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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 14
  • 1
    Cade, Graham John
    Investment Manager born in May 1979
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Ulrich, Omar
    Manager born in January 1974
    Individual (8 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Michael John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Khoo, Terence Boo Kheng
    Fund Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Bayley, Mark David
    Individual (14 offsprings)
    Officer
    2001-09-09 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Richard Paul Rendle
    Individual (171 offsprings)
    Insolvency
    2015-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burden, Ian Carson
    Fund Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-09-30
    OF - Director → CIF 0
    Burden, Ian Carson
    Fund Manager
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 8
    Helm, David Hunter
    Chief Executive Office born in March 1966
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Stewart, Fiona
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2001-09-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Frost, Stephen John
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2003-12-31
    OF - Director → CIF 0
    Frost, Stephen John
    Born in February 1967
    Individual (5 offsprings)
    2002-05-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Fouladi, Faye
    Managing Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Stuart
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2000-03-07 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2000-03-07 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE HARBOUR RESEARCH LONDON LIMITED

Period: 2012-08-16 ~ 2018-03-18
Company number: 03941500
Registered names
CASTLE HARBOUR RESEARCH LONDON LIMITED - Dissolved
IBIS (561) LIMITED - 2000-04-20 05022969... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CASTLE HARBOUR RESEARCH LONDON LIMITED
    Info
    SOFAER GLOBAL RESEARCH SERVICE COMPANY LIMITED - 2012-08-16
    SOFAER GLOBAL RESEARCH (UK) LIMITED - 2012-08-16
    IBIS (561) LIMITED - 2012-08-16
    Registered number 03941500
    9 Hockley Court Stratford Road, Hockley Heath, Solihull B94 6NW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2018-03-18 (18 years). The status of the company number is Dissolved.
    CIF 0
  • CASTLE HARBOUR RESEARCH LONDON LIMITED
    S
    Registered number 3941500
    35, New Bridge Street, London, United Kingdom, EC4V 6BW
    ENGAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD CHURCH CAPITAL LLP - now
    CASTLE HARBOUR SECURITIES LLP
    - 2020-10-03 OC339293
    SOFAER GLOBAL RESEARCH (UK) LLP
    - 2012-08-16 OC339293 03941500... (more)
    SOFAER GLOBAL RESEARCH LLP
    - 2008-12-01 OC339293 03941500... (more)
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-08-12 ~ 2015-09-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.