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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 23
  • 1
    Ridley Smith, Jill
    Fund Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2006-01-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Sullivan, Sean Patrick
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Co Secretary
    Individual (205 offsprings)
    Officer
    2006-11-27 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 7
    Hindes, Mark Lewis William
    Financial Director born in January 1967
    Individual (68 offsprings)
    Officer
    2007-12-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Stockford, Richard Peter Heydon
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 9
    Short, Peter Mark Iain
    Finance Director 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
  • 10
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2006-07-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Cole, David John
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2003-05-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Sandham, Christopher John
    Company Director born in March 1948
    Individual (42 offsprings)
    Officer
    2002-07-09 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Benn, Mark
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2006-07-12
    OF - Director → CIF 0
    Benn, John Mark
    Chief Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2006-12-13 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-07-05 ~ 2006-12-13
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual (111 offsprings)
    2007-10-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Irwin, Edward Joseph
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2007-06-19
    OF - Director → CIF 0
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (7 offsprings)
    2007-09-20 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-07-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 18
    Smith, Graham
    Company Director born in May 1950
    Individual (109 offsprings)
    Officer
    2002-09-10 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Mclean, Anthony
    Company Director born in September 1962
    Individual (37 offsprings)
    Officer
    2006-01-03 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Queen, Roger Charles
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2003-07-02 ~ 2006-12-13
    OF - Director → CIF 0
    Queen, Roger Charles
    Accountant
    Individual (33 offsprings)
    Officer
    2003-07-02 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 21
    Reed, Lee
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 22
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2002-05-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 23
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2002-05-29 ~ 2002-07-09
    OF - Director → 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
CROSSCO (695) LIMITED - 2002-07-04 04451524... (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 5 April 2026 and licensed under the Open Government Licence v3.0.