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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 26
  • 1
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2006-12-13 ~ 2013-03-20
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (37 offsprings)
    Officer
    2011-09-20 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 2
    Cole, David John
    Born in September 1962
    Individual (92 offsprings)
    Officer
    2003-05-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Stockford, Richard Peter Heydon
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-11-27 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 6
    Brosnan, Denis
    Born in November 1944
    Individual (72 offsprings)
    Officer
    2006-07-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Joseph Peter Francis Mclean
    Individual (202 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Reed, Lee
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2006-07-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 10
    Ridley Smith, Jill
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2007-12-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Irwin, Edward Joseph
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2007-06-19
    OF - Director → CIF 0
    2007-09-20 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Sullivan, Sean Patrick
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2012-03-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Daniel Robert Whiteley Smith
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Queen, Roger Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2003-07-02 ~ 2006-12-13
    OF - Director → CIF 0
    Queen, Roger Charles
    Individual (42 offsprings)
    Officer
    2003-07-02 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 17
    Sandham, Christopher John
    Born in March 1948
    Individual (56 offsprings)
    Officer
    2002-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 18
    Mann, Jonathan, Dr
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2006-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Mclean, Anthony
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2006-01-03 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    David John Dunckley
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Benn, Mark
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
    Benn, John Mark
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2006-12-13 ~ 2008-02-25
    OF - Director → CIF 0
  • 22
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-07-05 ~ 2006-12-13
    OF - Director → CIF 0
    2007-10-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Mcelroy, Eamon Francis
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 24
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2002-09-10 ~ 2006-07-05
    OF - Director → CIF 0
  • 25
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2002-05-29 ~ 2002-07-09
    OF - Director → CIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2002-05-29 ~ 2003-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEBECK GROUP LIMITED

Period: 2002-07-04 ~ 2015-10-02
Company number: 04450369
Registered names
CASTLEBECK GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (695) LIMITED - 2002-07-04 04037880... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • CASTLEBECK GROUP LIMITED
    Info
    CROSSCO (695) LIMITED - 2002-07-04
    Registered number 04450369
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2015-10-02 (13 years 4 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.