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
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2019-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bates, David John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Nottingham, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-06-25 ~ dissolved
    PE - Ownership of shares – 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 directors as a member of a firmCIF 0
Ceased 16
  • 1
    Speirs, Paul William
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Crozier, Edward Andrew
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2017-04-27 ~ 2018-10-19
    OF - Director → CIF 0
    Crozier, Edward Andrew
    Individual (19 offsprings)
    Officer
    2017-04-27 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 3
    Leonard, Martin
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Martin Leonard
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 4
    Fretwell, Lisa
    Company Director born in September 1971
    Individual
    Officer
    2020-06-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Reid, Nancy
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-12-21 ~ 2017-04-27
    OF - Director → CIF 0
    Reid, Nancy
    Director born in February 1964
    Individual (8 offsprings)
    2017-11-01 ~ 2019-01-22
    OF - Director → CIF 0
    Reid, Nancy
    Individual (8 offsprings)
    Officer
    2013-12-21 ~ 2017-05-24
    OF - Secretary → CIF 0
    Ms Nancy Reid
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Poxon, Andrew
    Insolvency Practioner born in November 1965
    Individual (7 offsprings)
    Officer
    2009-02-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Flynn, Pearse John
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2014-01-09 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Pearse John Flynn
    Born in December 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 9
    Wade, Ronald
    Company Director born in March 1957
    Individual
    Officer
    2009-01-16 ~ 2012-01-18
    OF - Director → CIF 0
    Wade, Ronald
    Individual
    Officer
    2009-01-16 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Grady, Philip
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Philip Grady
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 11
    Cattanach, Julia Mary
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 12
    Hagerty, Martin
    Director born in October 1957
    Individual
    Officer
    2017-04-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 13
    Titley, John Malcolm
    Insolvency Practioner born in October 1959
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Rowe, Michael
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2009-01-16 ~ 2013-12-21
    OF - Director → CIF 0
    Rowe, Michael
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2013-12-21
    OF - Secretary → CIF 0
  • 16
    FINBORA GROUP LIMITED - now
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-02-03 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLIGHT LTD

Previous names
CAST LIGHT LIMITED - 2017-07-21
CREDIT FLIP LIMITED - 2015-12-07
AGHOCO 1191 LIMITED - 2014-02-28
SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
SDS NEWCO LIMITED - 2009-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASTLIGHT LTD
    Info
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    Registered number 06793893
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2009-01-16 and dissolved on 2024-02-06 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.