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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
Active 2
Ceased 12
  • 1
    Hampson, Alec
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Kent, Steve James
    Chief Executive Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Engler, Jonathan Harry Winston
    Doctor born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Winschel Jr, James Francis
    Svp Cfo born in June 1949
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Mankoo, Ravi
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Brown, Scott Douglas
    Born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    Rawlings, Nigel Keith
    Chartered Accountant
    Individual (66 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Batt, Douglas Alexander
    Attorney
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    Sugden, Dawn Priscilla
    Head Of Legal Company Secretar
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGATE 252 LIMITED

Previous names
MARKETPHONE LIMITED - 2002-08-21
EBIQUITA LIMITED - 2003-06-10
ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
Standard Industrial Classification
99999 - Dormant Company

  • CASTLEGATE 252 LIMITED
    Info
    MARKETPHONE LIMITED - 2002-08-21
    EBIQUITA LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 2002-08-21
    Registered number 03207419
    icon of addressThe Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 and dissolved on 2016-06-14 (20 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.