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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 19
  • 1
    Cattanach, Julia Mary
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Flynn, Pearse John
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2014-01-09 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Pearse John Flynn
    Born in December 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 3
    Wade, Ronald
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2012-01-18
    OF - Director → CIF 0
    Wade, Ronald
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Reid, Nancy
    Company Director born in February 1964
    Individual (33 offsprings)
    Officer
    2013-12-21 ~ 2017-04-27
    OF - Director → CIF 0
    Reid, Nancy
    Director born in February 1964
    Individual (33 offsprings)
    2017-11-01 ~ 2019-01-22
    OF - Director → CIF 0
    Reid, Nancy
    Individual (33 offsprings)
    Officer
    2013-12-21 ~ 2017-05-24
    OF - Secretary → CIF 0
    Ms Nancy Reid
    Born in February 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Fretwell, Lisa
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Bates, David John
    Company Director born in January 1981
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Crozier, Edward Andrew
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2017-04-27 ~ 2018-10-19
    OF - Director → CIF 0
    Crozier, Edward Andrew
    Individual (32 offsprings)
    Officer
    2017-04-27 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 8
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Leonard, Martin
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Martin Leonard
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 10
    Rowe, Michael
    Company Director born in May 1953
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2013-12-21
    OF - Director → CIF 0
    Rowe, Michael
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-12-21
    OF - Secretary → CIF 0
  • 11
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2019-06-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    Pape, Malcolm John
    Born in May 1979
    Individual (60 offsprings)
    Officer
    2019-06-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Speirs, Paul William
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 14
    Hagerty, Martin
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Titley, John Malcolm
    Insolvency Practioner born in October 1959
    Individual (14 offsprings)
    Officer
    2009-02-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Poxon, Andrew
    Insolvency Practioner born in November 1965
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Grady, Philip
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Philip Grady
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-06-25
    PE - Has significant influence or controlCIF 0
  • 18
    EXPERIAN LIMITED
    - now 00653331 04309355... (more)
    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 (53 parents, 17 offsprings)
    Person with significant control
    2019-06-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    FINBORA GROUP LIMITED - now
    CREDITFIX HOLDINGS LIMITED
    - 2019-08-20 SC545312 12939579... (more)
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    C/o Bannatyne Kirkwood France & Co., 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-02-03 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLIGHT LTD

Period: 2017-07-21 ~ 2024-02-06
Company number: 06793893
Registered names
CASTLIGHT LTD - Dissolved
CAST LIGHT LIMITED - 2017-07-21
CREDIT FLIP LIMITED - 2015-12-07
AGHOCO 1191 LIMITED - 2014-02-28 08747335... (more)
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 - 2017-07-21
    AGHOCO 1191 LIMITED - 2017-07-21
    SIMPLE DEBT SOLUTIONS LIMITED - 2017-07-21
    SDS NEWCO LIMITED - 2017-07-21
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.