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 5
  • 1
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (41 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 2
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    Crean, Patrick James
    Company Director born in March 1963
    Individual (72 offsprings)
    Officer
    2017-05-04 ~ now
    OF - director → CIF 0
  • 4
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (64 offsprings)
    Officer
    2017-05-04 ~ now
    OF - director → CIF 0
  • 5
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ogle, Anthony
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Director born in September 1972
    Individual (41 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 3
    Barbeary, Nicholas Michael
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 4
    Thomas, Ruaraidh
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 5
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - director → CIF 0
  • 6
    Dixon, Nicolas William
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 7
    Gidley, Vincent
    Director born in December 1967
    Individual
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 8
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2011-08-05
    OF - director → CIF 0
  • 9
    Spalding, Simon
    Director born in June 1971
    Individual
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 10
    Hunter, Michael Carney Gray
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 11
    Cross, Daniel Joseph
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
  • 12
    Evans, Robert
    Individual (9 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - secretary → CIF 0
  • 13
    Cahill, Richard Joseph
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - secretary → CIF 0
  • 14
    Singh, Gurdev
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2009-11-30
    OF - director → CIF 0
  • 15
    Taylor, Richard Scott
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - director → CIF 0
    Taylor, Richard Scott
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2011-08-05
    OF - secretary → CIF 0
  • 16
    INTERCEDE 2423 LIMITED - 2011-07-29
    Dst House, St. Marks Hill, Surbiton, England
    Corporate (5 parents)
    Person with significant control
    2017-02-10 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-02-11 ~ 2008-04-02
    PE - director → CIF 0
  • 18
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-11 ~ 2008-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

LATERAL GROUP LIMITED

Previous name
CASTLEGATE 509 LIMITED - 2008-03-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LATERAL GROUP LIMITED
    Info
    CASTLEGATE 509 LIMITED - 2008-03-11
    Registered number 06498963
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • LATERAL GROUP LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
  • LATERAL GROUP LIMITED
    S
    Registered number missing
    Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom, KT6 4QD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24
    DST OUTPUT (NOTTINGHAM) LIMITED - 2017-05-05
    HOWITT LIMITED - 2012-06-22
    FOLLOWMAGNET LIMITED - 2004-02-06
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-15 ~ 2024-03-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARAGON DATA ANALYTICS LIMITED - 2020-05-15
    DST APPLIED ANALYTICS LIMITED - 2017-05-05
    DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
    DATA LATERAL LIMITED - 2014-02-12
    CASTLEGATE 397 LIMITED - 2006-02-14
    Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ 2020-05-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.