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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 4
  • 1
    Humphriss, David Roy
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Sam John
    Born in November 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Collier, Sam John
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ 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
Ceased 10
  • 1
    Smith, Andrew Marc
    Certified Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2024-05-31
    OF - Director → CIF 0
    Smith, Andrew Marc
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Hewitt, Michael Roger
    Consultant born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Michael Roger Hewitt
    Born in February 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Blackler, Paul George
    Operations Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2004-06-14
    OF - Director → CIF 0
  • 4
    Diggle, Thomas Charles Andrew
    Commercial Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ellison, David Robert
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Meister, Peter Karl
    Management Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2015-12-31
    OF - Director → CIF 0
    Meister, Peter Karl
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 7
    Elliott, Andrew Mark
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Helen Mary
    Personal Assistant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-11-04 ~ 1998-02-25
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-11-04 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

Previous name
HILLBRIDGE INVESTMENTS LIMITED - 2023-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
    Info
    HILLBRIDGE INVESTMENTS LIMITED - 2023-08-02
    Registered number 03460361
    icon of addressCastle Environmental, Crompton Road, Ilkeston, Derbyshire DE7 4BG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CASTLE ENVIRONMENTAL MANAGEMENT LIMITED
    S
    Registered number 03460361
    icon of addressTreatment Centre, Crompton Road, Ilkeston, Derbyshire, England, DE7 4BG
    Private Limited Company in Englance And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCastle Environmental, Crompton Road, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KENAL SERVICES HOLDINGS LTD - 1999-11-01
    DARKPAPER LIMITED - 1995-11-17
    icon of addressTreatment Centre Crompton Road, Ilkeston, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTreatment Centre, Crompton Road, Ilkeston, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    KENAL SERVICES LIMITED - 1999-11-01
    icon of addressTreatment Centre, Crompton Road, Ilkeston, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    MAWLAW 535 LIMITED - 2001-03-15
    icon of addressTreatment Centre, Crompton Road, Ilkeston, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.