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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 22
  • 1
    Smith, Stuart
    Managing Director born in July 1947
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Wohler, Kyle
    Born in June 1996
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Susan
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Stephen Douglas
    Chartered Accountant born in April 1963
    Individual (30 offsprings)
    Officer
    2013-11-11 ~ 2023-10-20
    OF - Director → CIF 0
    Ray, Stephen Douglas
    Individual (30 offsprings)
    Officer
    2013-11-11 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 5
    Novick, Christopher David
    Investment Professional born in February 1990
    Individual (8 offsprings)
    Officer
    2022-12-12 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-01-17
    OF - Director → CIF 0
    Burns, Oliver Graham
    Accountant
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 7
    Pelger, Caleb
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2023-01-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Pumphrey, David
    Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2007-09-28
    OF - Director → CIF 0
    Pumphrey, David
    Accountant
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Askew, Michael John
    Company Director born in April 1960
    Individual (23 offsprings)
    Officer
    2012-11-09 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Dhawan, Shashank
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Warren, Michael Jonathan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Edmondson, Ian Ronald
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2012-12-31
    OF - Director → CIF 0
    Edmondson, Ian Ronald
    Company Director born in July 1948
    Individual (9 offsprings)
    2013-01-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Nadal, Jacopo Francisco
    Investor born in February 1984
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 14
    Lipkowicz, Arnaud
    Private Equity Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    Taylor, Rowan Gregory Paxton
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 16
    Roper, Gordon Edward Lawrence
    Chief Executive born in October 1973
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Catarozoli, Taylor Paul
    Investment Professional born in February 1985
    Individual (10 offsprings)
    Officer
    2022-12-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Shah, Mayur Mahesh
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Oran, Stuart
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 20
    TURRET BOND LIMITED
    - now 06222759
    INTERCEDE 2176 LIMITED - 2007-05-17
    40, Fort Parkway, Birmingham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-04-23 ~ 2007-05-23
    OF - Director → CIF 0
    2007-04-23 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-23 ~ 2007-05-23
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE MEZZANINE LIMITED

Previous name
INTERCEDE 2175 LIMITED - 2007-05-17 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLE MEZZANINE LIMITED
    Info
    INTERCEDE 2175 LIMITED - 2007-05-17
    Registered number 06222738
    40 Fort Parkway, Erdington, Birmingham, West Midlands B24 9HL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CASTLE MEZZANINE LIMITED
    S
    Registered number 06222738
    40, Fort Parkway, Birmingham, England, B24 9HL
    Uk Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • DUNLOP AIRCRAFT TYRES LIMITED
    - now 03226333
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.