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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 29
  • 1
    Fine, Leonard Henry
    Born in December 1940
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Mccullagh, John Stuart
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Bretherton, Richard James Howard
    Individual (33 offsprings)
    Officer
    1994-10-28 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 4
    Lles, Geoffrey
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2000-12-07 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 6
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    2001-01-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 10
    Witkin, Arnold
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 11
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Andrews, Linda Margaret
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 14
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Haywood Trefor
    Born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 16
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Caines, John Michael
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1994-10-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 18
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 19
    Busby, Nicola
    Individual (19 offsprings)
    Officer
    2008-10-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 20
    Griffiths, Helen
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 21
    Williams, Robert Charles
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1995-09-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Passmore, Walter William
    Born in April 1941
    Individual (22 offsprings)
    Officer
    1997-01-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Black, Samuel Colin
    Born in November 1953
    Individual (28 offsprings)
    Officer
    1995-02-28 ~ 2005-01-13
    OF - Director → CIF 0
    Black, Samuel Colin
    Individual (28 offsprings)
    Officer
    1995-02-28 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 24
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 25
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Telerman, Roman
    Born in March 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-06 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 28
    CASTLETON TECHNOLOGY HOLDINGS LIMITED
    - now 05043538
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9, King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-06 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLETON INFORMATION GROUP LIMITED

Period: 2014-09-01 ~ 2021-07-06
Company number: 02974039
Registered names
CASTLETON INFORMATION GROUP LIMITED - Dissolved
INVESTMONEY LIMITED - 1995-02-27
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CASTLETON INFORMATION GROUP LIMITED
    Info
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2014-09-01
    AZUR GROUP LIMITED - 2014-09-01
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    OTTERBURN SOFTWARE GROUP PLC - 2014-09-01
    INVESTMONEY LIMITED - 2014-09-01
    Registered number 02974039
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2021-07-06 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.