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
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (47 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Ramzan, Mohammed
    Finance Director born in October 1971
    Individual (45 offsprings)
    Officer
    2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 3
    Appelbe, Paul
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Kelly, Thomas Gerard
    Chief Executive born in December 1953
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Parker, Shaun Raymond
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Morley, Paul
    Individual
    Officer
    2001-11-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Moore, Christopher Paul
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Cliffe-jones, Julie Ann
    Finance Manager
    Individual
    Officer
    1998-04-07 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 12
    Barton, Gary Dean
    Sales Director born in June 1955
    Individual
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Littlewood, Andrew Martin
    Accountants born in August 1969
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Farrell, Therese Marie
    Company Director born in February 1953
    Individual
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    Balaam, Martin Anthony
    Chief Executive Director born in September 1968
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Chief Executive Director
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 17
    Curtis, Colin David
    Technical Services born in July 1970
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2002-04-19
    OF - Director → CIF 0
  • 18
    Yapp, Stephen
    Chairman born in May 1957
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Cross, Ray John
    Director born in September 1951
    Individual
    Officer
    2003-01-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 20
    Lovstad, Michael
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-01-10
    OF - Director → CIF 0
  • 21
    Sanger, George Joseph
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 23
    Redmond, James Patrick
    Accountant
    Individual
    Officer
    1997-12-09 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 24
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Ashby, Mark Edward
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    O'rorke, Nicholas
    Individual
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 27
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 28
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 29
    Hayes, Peter Andrew
    Individual
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 30
    Hallett, Peter John
    Cfo born in November 1957
    Individual (7 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Hardcastle, David Martin
    Network Reseller born in April 1961
    Individual
    Officer
    2001-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Farrell, Aidan
    Company Director born in May 1952
    Individual
    Officer
    1997-12-09 ~ 2001-05-14
    OF - Director → CIF 0
  • 33
    3rd Floor 12 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1997-12-05 ~ 1997-12-09
    PE - Director → CIF 0
  • 34
    3rd Floor 12 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1997-12-05 ~ 1997-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLETON I4E LIMITED

Previous names
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CASTLETON I4E LIMITED
    Info
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    Registered number 03476733
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 1997-12-05 and dissolved on 2021-07-06 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.