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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Ponting, Joanne Lesley
It Services born in October 1962Individual (6 offsprings)Officer2008-02-28 ~ 2015-02-25OF - Director → CIF 0Ponting, Joanne Lesley
It ServicesIndividual (6 offsprings)Officer2008-02-28 ~ 2014-06-20OF - Secretary → CIF 0 - 2
Pollock, Hugh Robert
It Services born in January 1961Individual (10 offsprings)Officer2008-02-28 ~ 2015-02-25OF - Director → CIF 0 - 4
Chapman, Haywood Trefor
Director born in September 1973Individual (65 offsprings)Officer2014-12-01 ~ 2020-06-04OF - Director → CIF 0 - 5
Young, Jenny Louise
Individual (15 offsprings)Officer2015-07-31 ~ 2018-04-19OF - Secretary → CIF 0 - 6
Sales, Colin Peter
It Services born in September 1963Individual (10 offsprings)Officer2008-02-28 ~ 2015-02-25OF - Director → CIF 0 - 7
Cherry, Robert Paul
Solicitor born in September 1967Individual (91 offsprings)Officer2008-02-28 ~ 2008-02-28OF - Director → CIF 0 - 9
Smith, Andrew Ian
Director born in March 1964Individual (157 offsprings)Officer2013-06-24 ~ 2017-07-18OF - Director → CIF 0 - 11
Ghilani, Patrick Joseph, Mr.
Born in January 1971Individual (50 offsprings)Officer2020-06-04 ~ nowOF - Director → CIF 0 - 12
Telerman, Roman
Accountant born in February 1986Individual (51 offsprings)Officer2020-06-04 ~ nowOF - Director → CIF 0 - 13
Dickinson, Dean Robert
Director born in July 1961Individual (18 offsprings)Officer2016-10-31 ~ 2020-06-04OF - Director → CIF 0 - 14
Showker, Karenjeet Kaur
Individual (18 offsprings)Officer2019-07-19 ~ 2020-06-16OF - Secretary → CIF 0 - 15
Ensign, John Adler
Lawyer born in May 1972Individual (52 offsprings)Officer2020-06-04 ~ nowOF - Director → CIF 0 - 16
Alexander, Peter Robin Jan
Director born in July 1950Individual (5 offsprings)Officer2008-03-27 ~ 2013-06-24OF - Director → CIF 0 - 17REDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069, King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
Period: 2015-02-19 ~ 2022-03-29
Company number: 06517747
Registered names
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED - Dissolved
MONTAL HOLDINGS LIMITED - 2015-02-19
MC 427 LIMITED - 2008-03-18 07137650
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
InfoMONTAL HOLDINGS LIMITED - 2015-02-19MC 427 LIMITED - 2015-02-19Registered number 065177479 King Street, London EC2V 8EAPRIVATE LIMITED COMPANY incorporated on 2008-02-28 and dissolved on 2022-03-29 (14 years 1 month). The status of the company number is Dissolved.CIF 0CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
SRegistered number 065177479, King Street, London, United Kingdom, EC2V 8EAPrivate Company Limited By Shares in Register Of Companies, United Kingdom, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1BRIXX SOLUTIONS LIMITED - 2015-11-18EARLSBANE LIMITED - 2002-06-119 King Street, London, United KingdomDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-309 King Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
CASTLETON INNOVATION CO LIMITED
112546679 King Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-03-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
CASTLETON IP CO LIMITED
112546739 King Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-03-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15MONTAL COMPUTER SERVICES LIMITED - 2015-10-139 King Street, London, United KingdomDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24 061851449 King Street, London, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 705043538 LIMITED - 2014-03-20MAXIMA HOLDINGS PLC - 2013-02-27VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
DEEPLAKE DIGITAL LIMITED
116245289 King Street, London, United KingdomDissolved Corporate (11 parents)Person with significant control2019-01-10 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-149 King Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10TRANSFIX LIMITED - 2001-06-049 King Street, London, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2022-04-07CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11DWCO 9 LIMITED - 2007-02-199 King Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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