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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 30
  • 1
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Lemans, Nicholas James
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Prebble, Ashley Brett
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2006-02-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Collins, James William
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Smith, Rosemary
    Individual (1 offspring)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2011-10-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2012-02-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Keill, Tracy Elizabeth
    Individual (27 offsprings)
    Officer
    2006-02-28 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Reader, James Owen
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2006-02-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2011-06-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Boyes, Andrew Charles
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Claridge-ware, Christopher Maurice
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2012-10-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2011-04-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Cole, Andrew John
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Howe, Sarah Anne
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2012-07-23
    OF - Director → CIF 0
  • 21
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    2009-06-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Marchington, Andrew Philip
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2011-01-11
    OF - Director → CIF 0
  • 23
    Murray, Alastair Neil
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2009-08-14 ~ 2011-03-24
    OF - Director → CIF 0
  • 24
    Bright, Robert Stewart
    Born in March 1950
    Individual (22 offsprings)
    Officer
    2011-10-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Leppington, Peter Edward
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2011-04-15
    OF - Director → CIF 0
    Leppington, Peter Edward
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 26
    Morley Ham, Stephen Richard
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2006-03-07 ~ 2009-10-24
    OF - Director → CIF 0
    Morley-ham, Stephen Richard
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2010-12-03 ~ 2011-01-21
    OF - Director → CIF 0
  • 27
    James, Philip William Henry
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2006-03-07 ~ 2008-01-29
    OF - Director → CIF 0
    2008-01-29 ~ 2009-01-29
    OF - Director → CIF 0
  • 28
    Smyth, Timothy John
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2009-08-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2006-02-06 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2006-02-06 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE COVER LIMITED

Period: 2006-03-10 ~ 2017-01-17
Company number: 05698370 05575803
Registered names
CASTLE COVER LIMITED - Dissolved 05575803
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CASTLE COVER LIMITED
    Info
    NUMBERONECORP LIMITED - 2006-03-10
    Registered number 05698370
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2017-01-17 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CASTLE COVER LIMITED
    S
    Registered number 5698370
    Ageas House, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3YA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGEAS LEGAL LLP - now
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2013-03-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.