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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
Active 2
  • 1
    Chapman, Haywood Trefor
    Director born in October 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Matthews, Brian Thomas
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2000-05-01
    OF - Director → CIF 0
    Matthews, Brian Thomas
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Appelbe, Paul
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 5
    Cross, Ray John
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Moore, Christopher Paul
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    Hayes, Peter
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Balaam, Martin Anthony
    Chief Executive Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 9
    Perks, Timothy Howard
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Littlewood, Andrew Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Marwood, Ralph Thomas
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 2001-05-10
    OF - Director → CIF 0
    icon of calendar 2001-06-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Farrell, Aidan
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-05-14
    OF - Director → CIF 0
  • 17
    Hallett, Peter John
    Cfo born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Lovstad, Michael
    Operations born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Brown, Douglas Dennison, Sir
    Retired born in July 1917
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 20
    Kelly, Thomas Gerard
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-07 ~ 1993-10-07
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-07 ~ 1993-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLETON COMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CASTLETON COMMUNICATIONS LIMITED
    Info
    Registered number 02860236
    icon of addressNewton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 and dissolved on 2015-08-04 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.