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 4
  • 1
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (47 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    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
Ceased 25
  • 1
    Bretherton, Richard James Howard
    Individual (12 offsprings)
    Officer
    1994-10-28 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 2
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 4
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    2013-11-29 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Passmore, Walter William
    Company Director born in April 1941
    Individual
    Officer
    1997-01-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Fine, Leonard Henry
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 9
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (26 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 10
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1994-10-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 12
    Busby, Nicola
    Accountant
    Individual
    Officer
    2008-10-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 14
    Lles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-08-02
    OF - Director → CIF 0
  • 15
    Witkin, Arnold
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 16
    Williams, Robert Charles
    Company Director born in April 1949
    Individual
    Officer
    1995-09-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2005-01-13
    OF - Director → CIF 0
    Black, Samuel Colin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 18
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 20
    Mccullagh, John Stuart
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 22
    Hallett, Peter John
    Cfo born in November 1957
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Graham, George Malcolm Roger
    Advisor born in May 1939
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETON INFORMATION GROUP LIMITED

Previous names
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CASTLETON INFORMATION GROUP LIMITED
    Info
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.