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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
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Pace, Martin
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2004-12-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (111 offsprings)
    Officer
    2005-04-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-01-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2005-04-21 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2012-05-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Duncan, David Gregor
    Company Director
    Individual (103 offsprings)
    Officer
    2004-12-06 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 14
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    2005-04-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2006-12-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 16
    Griffin, Michael
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2012-05-23
    OF - Director → 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
    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
  • 19
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    2010-06-22 ~ 2012-05-23
    OF - Director → CIF 0
  • 20
    Carney, Joseph Gerard
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-18 ~ 2004-12-06
    OF - Nominee Director → CIF 0
  • 23
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 March 2026 and licensed under the Open Government Licence v3.0.