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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
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (46 offsprings)
    Officer
    2012-05-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Kramer, Stephen
    Individual (111 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-01-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (114 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Michael
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 7
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (108 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    2005-04-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Carney, Joseph Gerard
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 10
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    2010-06-22 ~ 2012-05-23
    OF - Director → CIF 0
  • 11
    Duncan, David Gregor
    Company Director
    Individual (103 offsprings)
    Officer
    2004-12-06 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 12
    Moore, Matthew Jon
    Finance Director born in November 1978
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Director → CIF 0
    Moore, Matthew Jon
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 13
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2006-12-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 14
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2004-12-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2005-04-21 ~ 2012-05-23
    OF - Director → CIF 0
  • 16
    Hurran, Anthony Robert
    Finance Director born in July 1976
    Individual (39 offsprings)
    Officer
    2005-04-21 ~ 2012-05-23
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (39 offsprings)
    Officer
    2005-04-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Orrin, Nicholas Clive
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-12-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (112 offsprings)
    Officer
    2005-04-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 19
    Lissy, Dave
    Manager born in October 1965
    Individual (86 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Pace, Martin
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 22
    HUNTYARD LIMITED
    02361668
    Queensway House, Hilgrove Street, St Helier, United Kingdom
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-11-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTERBRIDGE CARE AND EDUCATION GROUP LTD

Period: 2006-05-04 ~ 2018-04-10
Company number: 05290158
Registered names
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - Dissolved
TRYGONE LTD - 2006-03-14
Standard Industrial Classification
85100 - Pre-primary Education

  • CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    Info
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-05-04
    HUNTYARD INVESTMENTS UK LIMITED - 2006-05-04
    NUMBERSILVER LIMITED - 2006-05-04
    Registered number 05290158
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2018-04-10 (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 22 April 2026 and licensed under the Open Government Licence v3.0.