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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 20
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Paul Richmond
    Private Equity born in January 1973
    Individual (106 offsprings)
    Officer
    2006-11-03 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Seales, Sharon
    Individual (94 offsprings)
    Officer
    2006-11-03 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    2010-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shearer, David James Buchanan
    Non-Executive Director born in March 1959
    Individual (48 offsprings)
    Officer
    2008-02-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Mcmahon, Jim Cairns
    Director born in April 1949
    Individual (227 offsprings)
    Officer
    2006-11-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Davies, Philip James
    Company Director born in December 1950
    Individual (74 offsprings)
    Officer
    2008-06-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Hague, William George
    Individual (132 offsprings)
    Officer
    2007-07-03 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 11
    Callcutt, Paul
    Company Director/Solicitor born in December 1949
    Individual (44 offsprings)
    Officer
    2008-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2010-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mcmillan, Gary
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2006-11-22
    OF - Director → CIF 0
  • 14
    Mumford, Joanna
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2008-02-06 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Moran, John Conway
    Banker born in October 1966
    Individual (21 offsprings)
    Officer
    2006-11-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 17
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Mark Roger
    Individual (71 offsprings)
    Officer
    2008-11-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual (41 offsprings)
    Officer
    2007-10-24 ~ 2008-05-27
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE MIDCO LIMITED

Period: 2006-11-03 ~ 2017-08-30
Company number: 05988530
Registered name
CASTLE MIDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2017-08-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CASTLE MIDCO LIMITED
    Info
    Registered number 05988530
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 and dissolved on 2017-08-30 (10 years 9 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.