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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
Active 3
  • 1
    Davenport, John Rowland
    Managing Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Vanessa Lorraine
    Uk Tax Director & Head Of Holdings born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    SULZER (UK) HOLDINGS LIMITED - now
    LIKEAPPLY LIMITED - 1997-05-30
    icon of address., Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Naggar, Guy Anthony
    Investment Banker born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Alexander, Peter Johnson
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Barrett, Timothy Ian
    Finance Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Ruckstuhl, Holger Hans-jochen
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Richard James
    Fund Manager born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Fund Manager born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Banks, David Eric
    Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Whiteley, Richard William
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Hughes, James Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 10
    Bradwell, Garth Jeffrey
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Wilson, Michael Stuart
    Chartered Accountant born in June 1939
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Keith, John Colin
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Davies, Tudor Griffith
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 14
    Hussain, Naveed
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Powles, Christian, Mr.
    Head Of Electro Mechanical Services Emea born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 16
    Balem, Simon Grant
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE SUPPORT SERVICES PLC

Previous name
CASTLE ACQUISITIONS PLC - 2007-06-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CASTLE SUPPORT SERVICES PLC
    Info
    CASTLE ACQUISITIONS PLC - 2007-06-18
    Registered number 05351402
    icon of addressC/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds LS11 8BR
    Public Limited Company incorporated on 2005-02-03 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CASTLE SUPPORT SERVICES PLC
    S
    Registered number 5351402
    icon of address., Camp Hill, Birmingham, England, B12 0JJ
    Public Limited Company in United Kingdom
    CIF 1
  • CASTLE SUPPORT SERVICES PLC
    S
    Registered number 5351402
    icon of address., Camp Hill, Birmingham, United Kingdom, B12 0JJ
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    icon of addressC/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JOHN HOLT GROUP LIMITED - 2001-07-06
    JOHN HOLT WINES LIMITED - 1983-10-01
    icon of addressC/o Dowding Mills, Camp Hill, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.