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
Ceased 14
  • 1
    Bishop, Kevin John
    Company Director born in January 1965
    Individual
    Officer
    1997-09-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Engler, Jonathan Harry Winston
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    1996-02-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Mankoo, Ravi
    Individual
    Officer
    2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    Winschel Jr, James Francis
    Svp Cfo born in June 1949
    Individual
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Norman, Andrew John
    Company Director born in August 1954
    Individual
    Officer
    1996-08-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 6
    Rotherham, Neil Eric, Dr
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 7
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (63 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1996-02-13 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Brown, Scott Douglas
    Born in April 1968
    Individual (42 offsprings)
    Officer
    2005-06-10 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (42 offsprings)
    Officer
    2007-10-04 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 9
    Hampson, Alec
    Finance Director born in July 1961
    Individual
    Officer
    1998-01-30 ~ 1999-04-26
    OF - Director → CIF 0
    Hampson, Alec
    Finance Director
    Individual
    Officer
    1998-01-30 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 10
    Kent, Steve James
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 11
    Batt, Douglas Alexander
    Attorney
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Sugden, Dawn Priscilla
    Individual
    Officer
    2006-03-06 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGATE 283 LIMITED

Previous names
CLINPHONE LIMITED - 2003-12-04
S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
Standard Industrial Classification
99999 - Dormant Company

  • CASTLEGATE 283 LIMITED
    Info
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Registered number 03042328
    The Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ
    Private Limited Company incorporated on 1995-04-05 and dissolved on 2016-06-28 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.