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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 13
  • 1
    Kent, Steve James
    Chief Executive Officer born in March 1962
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Rotherham, Neil Eric, Dr
    Company Director born in May 1962
    Individual (26 offsprings)
    Officer
    1996-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Von Rickenbach, Josef Hieronymous
    Ceo born in November 1954
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Mankoo, Ravi
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Winschel Jr, James Francis
    Svp Cfo born in June 1949
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2005-06-29 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (92 offsprings)
    Officer
    2007-10-04 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 7
    Batt, Douglas Alexander
    Attorney born in June 1960
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (23 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
    Batt, Douglas Alexander
    Attorney
    Individual (23 offsprings)
    2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Sugden, Dawn Priscilla
    Head Of Legal Company Secretar
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 9
    Engler, Jonathan Harry Winston
    Doctor born in January 1965
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Hampson, Alec
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 11
    Rawlings, Nigel Keith
    Chartered Accountant
    Individual (173 offsprings)
    Officer
    1996-09-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-06-04 ~ 1996-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGATE 252 LIMITED

Period: 2003-06-10 ~ 2016-06-14
Company number: 03207419 04025789... (more)
Registered names
CASTLEGATE 252 LIMITED - Dissolved 04025789... (more)
EBIQUITA LIMITED - 2003-06-10
MARKETPHONE LIMITED - 2002-08-21
Standard Industrial Classification
99999 - Dormant Company

  • CASTLEGATE 252 LIMITED
    Info
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2003-06-10
    ADVANCED DIGITAL DATA SERVICES LIMITED - 2003-06-10
    Registered number 03207419
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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