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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Vincent, Michael
    Born in July 1956
    Individual (56 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Newton, Gordon
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Anthony Collier
    Individual (351 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lee, Peter Francis
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Maude, Simon David
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2009-06-26 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Wills, Stephen Robert
    Born in February 1959
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Pace, Stuart
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Lloyd Jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2014-07-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Thompson, Peter David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Wills, Debbie
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 14
    Raines, Steven John
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Barrett, John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2009-06-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 16
    Dickinson, Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Willis, Kathleen Jean
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 18
    Knowles, Mark Andrew
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Born in March 1969
    Individual (213 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 21
    Richard Goodall
    Individual (47 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mcinnes, Timothy Ian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
  • 23
    Withey, John Alfred
    Born in October 1934
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-08-03
    OF - Director → CIF 0
  • 24
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2000-07-02 ~ 2013-02-20
    OF - Director → CIF 0
    Pollard, Niall Mackinlay
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-07-01 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 26
    GOLD ROUND LIMITED
    05687325
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 28
    CASTLEGATE 795 LIMITED
    - now 04575239 14025461... (more)
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLEGATE 792 LIMITED

Period: 2022-04-22 ~ now
Company number: 02832192 13743109... (more)
Registered names
CASTLEGATE 792 LIMITED - now 13743109... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CASTLEGATE 792 LIMITED
    Info
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    Registered number 02832192
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (32 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.