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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 14
  • 1
    Wilkinson, John Michael
    Chartered Accountant born in August 1935
    Individual (16 offsprings)
    Officer
    1996-01-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Currie, Timothy
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 3
    Burrell, James Alexander
    Company Director born in July 1974
    Individual (132 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Graham Charles
    Consultant born in September 1942
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (25 offsprings)
    Officer
    1996-02-07 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Norton, Geoffrey Richard
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 1996-01-29
    OF - Director → CIF 0
    Norton, Geoffrey Richard
    Chartered Surveyor born in November 1939
    Individual (12 offsprings)
    1998-05-20 ~ 2001-04-20
    OF - Director → CIF 0
    Norton, Geoffrey Richard
    Director
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 1996-01-29
    OF - Secretary → CIF 0
    Norton, Geoffrey Richard
    Chartered Surveyor
    Individual (12 offsprings)
    1998-02-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 7
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, Bernard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 2016-01-29
    OF - Director → CIF 0
    Byrne, Bernard
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Wallis, William George
    Chartered Surveyor born in January 1952
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Brabner, Michael Graham
    Solicitor born in October 1949
    Individual (20 offsprings)
    Officer
    1996-01-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 13
    MARTINS BIDCO LIMITED
    09929546
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, England
    Active Corporate (5 parents, 478 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2016-01-29 ~ 2017-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEWOOD SECURITIES LIMITED

Previous name
NEXTGARDEN LIMITED - 1995-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEWOOD SECURITIES LIMITED
    Info
    NEXTGARDEN LIMITED - 1995-06-12
    Registered number 03040863
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 and dissolved on 2022-09-20 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • CASTLEWOOD SECURITIES LIMITED
    S
    Registered number 03040863
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLEWOOD PROPERTY MANAGEMENT LIMITED
    - now 03215195
    INSUREMONEY LIMITED - 1996-12-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASTLEWOOD UTILITIES LTD
    - now 06082575
    BRABCO 707 LIMITED - 2013-10-11 08380890, 08898270, 09493393... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.