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 3
  • 1
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cathala, Patrick Joël
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Vuyst, Sabine Alexandra
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Feeney, Timothy Michael
    Cfo born in March 1965
    Individual
    Officer
    2000-06-23 ~ 2000-12-31
    OF - Director → CIF 0
    Feeney, Timothy Michael
    Cfo
    Individual
    Officer
    2000-06-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Ott, Keith Terry
    Attorney born in May 1958
    Individual
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Director → CIF 0
    Ott, Keith Terry
    Attorney
    Individual
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Nelson, Alexander
    Director born in October 1955
    Individual
    Officer
    2002-03-22 ~ 2005-03-31
    OF - Director → CIF 0
    2005-06-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Sampson, Anthony Brian
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2013-01-02
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Director
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 5
    Stack, Richard
    President And Ceo born in January 1965
    Individual
    Officer
    1998-03-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 6
    Brackley, Mark
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Burton, Ian Robert
    Solicitor born in October 1966
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Hertz, Horace
    Cfo born in July 1949
    Individual
    Officer
    1998-03-16 ~ 2000-06-23
    OF - Director → CIF 0
    Hertz, Horace
    Cfo
    Individual
    Officer
    1998-03-16 ~ 2000-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE 762 LIMITED

Previous names
J2 RETAIL SYSTEMS LIMITED - 2017-07-24
JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
PHJ&W NO. 7 LIMITED - 1998-03-24
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • CASTLEGATE 762 LIMITED
    Info
    J2 RETAIL SYSTEMS LIMITED - 2017-07-24
    JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
    ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
    JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
    PHJ&W NO. 7 LIMITED - 1998-03-24
    Registered number 03527168
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Private Limited Company incorporated on 1998-03-13 and dissolved on 2017-11-15 (19 years 8 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.