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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 40
  • 1
    Mchugh, Daniel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Owen, James Wintringham
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (139 offsprings)
    Officer
    1997-06-25 ~ 2004-01-28
    OF - Director → CIF 0
    Whateley, John Grahame
    Director born in June 1943
    Individual (139 offsprings)
    2004-01-28 ~ 2005-06-14
    OF - Director → CIF 0
    2005-06-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Krebs, Randall John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Vincent Joseph
    Individual (47 offsprings)
    Officer
    2006-05-10 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 6
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2019-12-05 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Lelliot, Stephen Robert
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Rangecroft, Phillipa Anne
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Critcher, Bradley Roy
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2005-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Stevens, James Martyn
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2018-06-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Buckley, Robert Alexander
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2001-08-17 ~ 2001-10-06
    OF - Director → CIF 0
    Buckey, Robert Alexander
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2003-12-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1997-06-24 ~ 2001-10-05
    OF - Director → CIF 0
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
  • 13
    Paine, David Graham
    Born in June 1961
    Individual (55 offsprings)
    Officer
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
    2004-01-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Oakley, William James
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1997-06-25 ~ 2003-12-24
    OF - Director → CIF 0
  • 15
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 16
    Dunne, James Richard
    Head Of Uk Transactions (Real Estate) born in December 1975
    Individual (8 offsprings)
    Officer
    2020-10-08 ~ 2022-08-25
    OF - Director → CIF 0
  • 17
    Smith, Kenneth William
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2003-03-20 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Barby, Peter John
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2001-08-31 ~ 2001-10-06
    OF - Director → CIF 0
  • 19
    Burns, David
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 20
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    1997-06-24 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 21
    Paton, Jenny
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    Paton, Jenny
    Director born in January 1992
    Individual (6 offsprings)
    2024-01-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 22
    Elviss, Thomas William Joseph
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 23
    Hannigan, Robert Michael
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2001-10-05 ~ 2004-01-23
    OF - Director → CIF 0
    2004-01-28 ~ 2017-10-16
    OF - Director → CIF 0
  • 24
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2026-04-21
    OF - Director → CIF 0
  • 25
    Moscow, Simon Brett
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2018-06-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 26
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2004-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 27
    Catterall, Nicola Jane
    Individual (31 offsprings)
    Officer
    2001-10-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 28
    Kidd, Holly
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 29
    Mall, Kannika
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ 2023-08-18
    OF - Director → CIF 0
  • 30
    Flavelle, Robert
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 31
    Winton, Adam Howard
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1997-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 32
    Mcguire, Martin Anton
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2004-01-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Evans, Michael
    Individual (35 offsprings)
    Officer
    2004-06-25 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 34
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2021-06-11 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 35
    ABRDN INVESTMENT MANAGEMENT LIMITED
    - now SC123321 SC120675... (more)
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1, George Street, Edinburgh, Scotland
    Active Corporate (73 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1997-06-23 ~ 1997-06-25
    OF - Director → CIF 0
  • 37
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    1, Carfax Close, Unity Place, Swindon, Wiltshire, England
    Active Corporate (83 parents, 44 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 38
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 39
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1997-06-23 ~ 1997-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEPOINT GENERAL PARTNER LIMITED

Period: 2002-02-07 ~ now
Company number: 03393526
Registered names
CASTLEPOINT GENERAL PARTNER LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CASTLEPOINT GENERAL PARTNER LIMITED
    Info
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    Registered number 03393526
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CASTLEPOINT GENERAL PARTNER LIMITED
    S
    Registered number 03393526
    8, Sackville Street, London, England, W1S 3DG
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (37 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.