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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
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 698 LIMITED - 2012-03-19
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Thomson, James Michael Douglas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Hindley, Peter
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2012-08-30
    OF - Director → CIF 0
    Hindley, Peter
    Company Director born in June 1962
    Individual (2 offsprings)
    icon of calendar 2017-04-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Sutcliffe, Ian Calvert
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Thirlwall, John Derek
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Brandon, Richard Harold John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 6
    Priest, Mark Richard
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Beale, Timothy Mark
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Birkett, Aidan
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Blunt, David
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Bovis, Christopher
    Professor born in August 1966
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2012-03-23
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLE 1 LIMITED
    Info
    Registered number 06339103
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • CASTLE 1 LIMITED
    S
    Registered number 06339103
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
    CIF 1
  • CASTLE 1 LIMITED
    S
    Registered number 06339103
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BKY LLP - 2014-03-25
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FACTCRAFT LIMITED - 1986-07-29
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    KEEPMOAT PLC - 2007-08-14
    icon of addressKeepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.