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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
Active 4
  • 1
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    icon of address9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Brown, Ian Christopher
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 5
    Cove, Graham Lawrence
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Harrold, Alan Henry
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-05-10
    OF - Director → CIF 0
    Harrold, Alan Henry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 7
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    icon of calendar 2011-08-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Showker, Karenjeet Kaur
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    Walsh, Andrew Jeffrey
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2004-09-07
    OF - Director → CIF 0
  • 10
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Heuvel, Christopher Edward Francis Van Den
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 13
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Young, Jenny Louise
    Chartered Accountant born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    OF - Director → CIF 0
    Young, Jenny Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 15
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 16
    Griffiths, Helen
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 17
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 19
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2001-03-30
    PE - Nominee Director → CIF 0
    2000-07-13 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 20
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETON GROUP HOLDINGS LIMITED

Previous names
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
HILLGATE (174) LIMITED - 2001-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLETON GROUP HOLDINGS LIMITED
    Info
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-12-17
    Registered number 04033327
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2022-03-29 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • CASTLETON GROUP HOLDINGS LIMITED
    S
    Registered number 04033327
    icon of address9, King Street, London, United Kingdom, EC2V 8EA
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    REDSTONE I4E LIMITED - 2016-06-24
    XPERT SYSTEMS LIMITED - 2005-11-01
    icon of address9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.