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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 7
  • 1
    Brown, Barnaby Rees
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Kibby, Stewart
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Gerard Dominic
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Callaghan, Paul Michael
    Born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilds, Christopher James
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Callaghan, Bernard
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Nelson, Steven
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Thompson, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Ralph, Sarah
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Mr Barnaby Rees Brown
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Stewart Kibby
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Callaghan, Paul Michael
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Francis, Neil
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Oliver, Kim
    Finance Director born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-06-01
    OF - Director → CIF 0
    Oliver, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2018-06-02
    OF - Secretary → CIF 0
    Mrs Kim Oliver
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Nelson, Steven
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

THE WORKCAST CORPORATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE WORKCAST CORPORATION LIMITED
    Info
    Registered number 06611950
    icon of addressNorthern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear NE8 3DF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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