logo
explain how to read the page

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 20
  • 1
    Underwood, Richard John
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    1995-02-24 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Barry, Michael James
    Director born in May 1944
    Individual (28 offsprings)
    Officer
    2009-11-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Underwood, Mark
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2007-01-27
    OF - Director → CIF 0
  • 4
    Marsland, David Fletcher
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2001-06-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Norcott, Kevin
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Simons, Denis Edward
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Rose, Michael John
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2007-01-25
    OF - Director → CIF 0
    Rose, Michael John
    Director born in July 1963
    Individual (5 offsprings)
    2008-02-28 ~ 2008-05-30
    OF - Director → CIF 0
    Rose, Michael John
    Accountant born in July 1963
    Individual (5 offsprings)
    2012-03-01 ~ 2012-12-31
    OF - Director → CIF 0
    Rose, Michael John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2007-02-14
    OF - Secretary → CIF 0
    Rose, Michael John
    Director
    Individual (5 offsprings)
    2008-02-28 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Bolton, Stephen
    Director born in August 1960
    Individual (100 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2007-02-14 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Pennington, Stephen
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Clough, Gavin Darrell
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Pocock, John David William
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Derek
    Director born in March 1947
    Individual (21 offsprings)
    Officer
    2005-05-09 ~ 2008-10-06
    OF - Director → CIF 0
  • 14
    Hill, Stephen George
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Simons, Glenn
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 16
    Duguid, Moray Stuart
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Menzies, Ian Barnes
    Chartered Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1995-02-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Sutton, Barry John
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 19
    HP DIRECTORS LIMITED
    - now
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01 02313103
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    1995-01-17 ~ 1995-02-25
    OF - Nominee Director → CIF 0
  • 20
    HP SECRETARIAL SERVICES LIMITED
    - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    1995-01-17 ~ 1995-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE HIGH PARK LIMITED

Period: 2013-03-21 ~ 2022-07-22
Company number: 03010851
Registered names
CASTLEGATE HIGH PARK LIMITED - Dissolved
HOWPER 143 LIMITED - 1995-03-06 03031696... (more)
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities

  • CASTLEGATE HIGH PARK LIMITED
    Info
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 2013-03-21
    HOWPER 143 LIMITED - 2013-03-21
    Registered number 03010851
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 and dissolved on 2022-07-22 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.