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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 37
  • 1
    Oakley, William James
    Company Director born in August 1948
    Individual (20 offsprings)
    Officer
    1997-06-25 ~ 2003-12-24
    OF - Director → CIF 0
  • 2
    Frewin, Gerard Anthony
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, James Martyn
    Director born in July 1979
    Individual (24 offsprings)
    Officer
    2018-06-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Watt, Mark Brian
    Surveyor born in May 1968
    Individual (47 offsprings)
    Officer
    2004-01-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Smith, Kenneth William
    Accountant born in November 1955
    Individual (24 offsprings)
    Officer
    2003-03-20 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (137 offsprings)
    Officer
    1997-06-25 ~ 2004-01-28
    OF - Director → CIF 0
    Whateley, John Grahame
    Director born in June 1943
    Individual (137 offsprings)
    2004-01-28 ~ 2005-06-14
    OF - Director → CIF 0
    2005-06-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Paine, David Graham
    Surveyor 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
  • 8
    Hannigan, Robert Michael
    Investment Director born in December 1963
    Individual (39 offsprings)
    Officer
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
    Hannigan, Robert Michael
    Director born in December 1963
    Individual (39 offsprings)
    2004-01-28 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Burns, David
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 10
    Owen, James Wintringham
    Chartered Surveyor born in July 1950
    Individual (30 offsprings)
    Officer
    2001-04-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 11
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (31 offsprings)
    Officer
    2004-01-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Mall, Kannika
    Asset Manager born in June 1987
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Moscow, Simon Brett
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2018-06-19 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    Evans, Michael
    Individual (34 offsprings)
    Officer
    2004-06-25 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 15
    Paton, Jenny
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Lelliot, Stephen Robert
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Catterall, Nicola Jane
    Individual (31 offsprings)
    Officer
    2001-10-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 18
    Krebs, Randall John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 19
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (23 offsprings)
    Officer
    1997-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1997-06-24 ~ 2001-10-25
    OF - Director → CIF 0
    2001-10-25 ~ 2004-01-28
    OF - Director → CIF 0
  • 22
    Brophy, John Francis
    Chartered Surveyor born in May 1968
    Individual (23 offsprings)
    Officer
    2019-12-05 ~ 2022-08-25
    OF - Director → CIF 0
  • 23
    Rangecroft, Phillipa Anne
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2001-04-05
    OF - Director → CIF 0
  • 24
    Mchugh, Daniel
    Investment Director born in March 1973
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 25
    Kidd, Holly
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 26
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 27
    Flavelle, Robert
    England born in June 1956
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 28
    Buckey, Robert Alexander
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2003-12-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 29
    Critcher, Bradley Roy
    Surveyor born in February 1966
    Individual (15 offsprings)
    Officer
    2005-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Elviss, Thomas
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 31
    Kaye, Alan
    Individual (112 offsprings)
    Officer
    1997-06-24 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 32
    O'brien, Vincent Joseph
    Individual (45 offsprings)
    Officer
    2006-05-10 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 33
    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, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 34
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-06-23 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 35
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-06-23 ~ 1997-06-25
    OF - Director → CIF 0
  • 36
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8, Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    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, 175 offsprings)
    Officer
    2021-06-11 ~ 2022-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEPOINT NOMINEE LIMITED

Previous name
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CASTLEPOINT NOMINEE LIMITED
    Info
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    Registered number 03393551
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    S
    Registered number missing
    1st Floor Offices 1 Lavant Street, Petersfield, Hampshire, GU32 3EL
    CIF 1
child relation
Offspring entities and appointments 1
  • THE ROSEMARY FOUNDATION LIMITED
    03390218
    The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    979,257 GBP2018-06-30
    Officer
    1997-06-23 ~ 1997-06-23
    CIF 1 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.