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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 38
  • 1
    Ashby, Mark Edward
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2010-05-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Farrell, Therese Marie
    Born in February 1953
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Kelly, Thomas Gerard
    Chief Executive born in December 1953
    Individual (20 offsprings)
    Officer
    1998-04-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Barton, Gary Dean
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Curtis, Colin David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2001-08-17 ~ 2002-04-19
    OF - Director → CIF 0
  • 6
    Cliffe-jones, Julie Ann
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 7
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Farrell, Aidan
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Sanger, George Joseph
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Littlewood, Andrew Martin
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2001-05-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Moore, Christopher Paul
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Lovstad, Michael
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2002-01-10
    OF - Director → CIF 0
  • 15
    Hayes, Peter Andrew
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Appelbe, Paul
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2001-06-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 18
    O'rorke, Nicholas
    Individual (36 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 19
    Morley, Paul
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 20
    Balaam, Martin Anthony
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2002-04-30 ~ 2009-04-28
    OF - Director → CIF 0
    Balaam, Martin Anthony
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 21
    Hardcastle, David Martin
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 23
    Perks, Timothy Howard
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2005-04-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 24
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 25
    Chapman, Haywood Trefor
    Born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 26
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Redmond, James Patrick
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 28
    Van Den Heuvel, Christopher Edward Francis, Mr.
    Individual (54 offsprings)
    Officer
    2005-04-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 29
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 30
    Ramzan, Mohammed
    Born in October 1971
    Individual (81 offsprings)
    Officer
    2004-06-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Griffiths, Helen
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 32
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 33
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 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
  • 34
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 35
    Parker, Shaun Raymond
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 36
    CASTLETON GROUP HOLDINGS LIMITED
    - now 04033327
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24 04033327
    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 (24 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
  • 37
    PEARSE TRUST CORPORATE LIMITED
    03277142
    3rd Floor 12 Grosvenor Place, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1997-12-05 ~ 1997-12-09
    OF - Director → CIF 0
  • 38
    PEARSE TRUST SECRETARIES LIMITED
    03277147
    3rd Floor 12 Grosvenor Place, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1997-12-05 ~ 1997-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLETON I4E LIMITED

Period: 2016-06-24 ~ 2021-07-06
Company number: 03476733
Registered names
CASTLETON I4E LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CASTLETON I4E LIMITED
    Info
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2016-06-24
    XPERT SYSTEMS LIMITED - 2016-06-24
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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