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 7
  • 1
    Parsons, Andrew David
    Company Director born in July 1959
    Individual (94 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Jenny
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Krebs, Randall John
    Lawyer born in June 1960
    Individual (8 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Elviss, Thomas
    Fund Manager born in February 1981
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    1, Carfax Close, Unity Place, Swindon, Wiltshire, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 32
  • 1
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (10 offsprings)
    Officer
    1997-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Mchugh, Daniel
    Investment Director born in March 1973
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Barby, Peter John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2001-10-06
    OF - Director → CIF 0
  • 4
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Critcher, Bradley Roy
    Surveyor born in February 1966
    Individual (4 offsprings)
    Officer
    2005-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Moscow, Simon Brett
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2018-06-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2001-10-05
    OF - Director → CIF 0
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
  • 8
    Smith, Kenneth William
    Accountant born in November 1955
    Individual
    Officer
    2003-03-20 ~ 2004-01-28
    OF - Director → CIF 0
  • 9
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    1997-06-24 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 10
    Buckley, Robert Alexander
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2001-10-06
    OF - Director → CIF 0
    Buckey, Robert Alexander
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 11
    Watt, Mark Brian
    Surveyor born in May 1968
    Individual (20 offsprings)
    Officer
    2004-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Brophy, John Francis
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2022-08-25
    OF - Director → CIF 0
  • 13
    Paine, David Graham
    Surveyor born in June 1961
    Individual (28 offsprings)
    Officer
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
    2004-01-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Dunne, James Richard
    Head Of Uk Transactions (Real Estate) born in December 1975
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2022-08-25
    OF - Director → CIF 0
  • 15
    Kidd, Holly
    Individual
    Officer
    2016-05-30 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 16
    O'brien, Vincent Joseph
    Individual
    Officer
    2006-05-10 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 17
    Oakley, William James
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2003-12-24
    OF - Director → CIF 0
  • 18
    Hannigan, Robert Michael
    Investment Director born in December 1963
    Individual (15 offsprings)
    Officer
    2001-10-05 ~ 2004-01-23
    OF - Director → CIF 0
    Hannigan, Robert Michael
    Director born in December 1963
    Individual (15 offsprings)
    2004-01-28 ~ 2017-10-16
    OF - Director → CIF 0
  • 19
    Lelliot, Stephen Robert
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 20
    Owen, James Wintringham
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 21
    Rangecroft, Phillipa Anne
    Chartered Surveyor born in June 1961
    Individual
    Officer
    1999-12-10 ~ 2001-04-05
    OF - Director → CIF 0
  • 22
    Stevens, James Martyn
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2018-06-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 23
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (97 offsprings)
    Officer
    1997-06-25 ~ 2004-01-28
    OF - Director → CIF 0
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    2004-01-28 ~ 2005-06-14
    OF - Director → CIF 0
    2005-06-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 24
    Evans, Michael
    Individual (6 offsprings)
    Officer
    2004-06-25 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 25
    Mall, Kannika
    Asset Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2023-08-18
    OF - Director → CIF 0
  • 26
    Flavelle, Robert
    Company Director born in June 1956
    Individual
    Officer
    2022-08-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 27
    Catterall, Nicola Jane
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 28
    Burns, David
    Individual (39 offsprings)
    Officer
    2010-08-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 29
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-06-23 ~ 1997-06-24
    PE - Secretary → CIF 0
  • 30
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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 (4 parents, 116 offsprings)
    Officer
    2021-06-11 ~ 2022-08-25
    PE - Secretary → CIF 0
  • 31
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-06-23 ~ 1997-06-25
    PE - Director → CIF 0
  • 32
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    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 (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLEPOINT GENERAL PARTNER LIMITED

Previous name
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
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 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 1
  • HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.