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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 39
  • 1
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 2
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 6
    Gair, William Cortis
    Born in June 1942
    Individual (41 offsprings)
    Officer
    2004-11-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 7
    Rocholl, Zoe Sonia
    Born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    Brown, Raymond Alan
    Born in February 1938
    Individual (35 offsprings)
    Officer
    2004-11-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Holliday, Peter David
    Born in July 1947
    Individual (41 offsprings)
    Officer
    2000-01-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Hayton, Clive John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Bax, William Robert
    Surveyor born in August 1978
    Individual (163 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    2004-11-05 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    2004-11-03 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 14
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Morphew, Rod
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Burgess, Sarah Denise
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 18
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 19
    Wallace, Louise Helen
    Born in May 1965
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 20
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    2000-01-27 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (86 offsprings)
    Officer
    2000-01-27 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 21
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (100 offsprings)
    Officer
    2005-12-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 23
    Ovey, Andrew George Esmond
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 24
    Welby, Nigel Frankell
    Born in February 1951
    Individual (68 offsprings)
    Officer
    2005-02-11 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-11-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 26
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 27
    Miller, David
    Born in March 1958
    Individual (178 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Russell, Oscar
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 29
    Moore, Stewart
    Born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 31
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 32
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 33
    Meyler, Clifford Hanan
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2005-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 34
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2003-11-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 36
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-11-03 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
  • 38
    RV PROPERTY HOLDINGS LIMITED
    - now 04116336
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE VILLAGE LIMITED

Period: 2005-02-09 ~ now
Company number: 03870595 03461625
Registered names
CASTLE VILLAGE LIMITED - now 03461625
INTERCEDE 1489 LIMITED - 1999-11-11 03837119... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE VILLAGE LIMITED
    Info
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 2005-02-09
    Registered number 03870595
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.