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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 21
  • 1
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Dalton, Catherine Dixon
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Mackenzie, John Graham
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2002-09-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 4
    Hall, David James
    Individual (283 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    Richmond, Stephen William
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2002-09-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Jephcott, Paul Francis
    Finance Director born in July 1957
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Finance Director
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Leigh, Timothy Roy
    Chartered Accountant born in October 1937
    Individual (15 offsprings)
    Officer
    2002-09-04 ~ 2004-06-22
    OF - Director → CIF 0
    Leigh, Timothy Roy
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-09-04 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 9
    Ayers, David John
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Lee Aaron
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Savage, David Roy
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2009-03-30
    OF - Director → CIF 0
    Savage, David Roy
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 14
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Etherington, Andreas
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Smith, Robin Charles Christopher
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 20
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLECARE EDUCATION LIMITED

Period: 2007-06-14 ~ now
Company number: 04525732
Registered names
CASTLECARE EDUCATION LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education

  • CASTLECARE EDUCATION LIMITED
    Info
    EDUCATION ACTION LIMITED - 2007-06-14
    Registered number 04525732
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.