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 12
  • 1
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ now
    OF - director → CIF 0
  • 2
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - director → CIF 0
  • 3
    Hanford, Timothy John
    Investor born in April 1964
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ now
    OF - director → CIF 0
  • 4
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    Macdonald, Andrew
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ now
    OF - secretary → CIF 0
  • 6
    Montague, Melba Margaret
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 7
    Stannard, Kenneth John
    Non-Executive Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 8
    Mr James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ now
    OF - director → CIF 0
  • 10
    Anstee, Eric Edward
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 11
    Alioglu, Tughan
    Company Director born in October 1989
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 12
    10 Norwich Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    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
Ceased 13
  • 1
    Banham, Mark Richard Middlecott
    Individual
    Officer
    2011-11-24 ~ 2017-04-05
    OF - secretary → CIF 0
  • 2
    Cox, Jonathan James, Mr.
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Morgan, David Raymond
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2016-12-02
    OF - director → CIF 0
  • 4
    Oldfield, Sean
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2018-07-20
    OF - director → CIF 0
    Mr Sean Oldfield
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Has significant influence or controlCIF 0
  • 5
    Hutton, Deirdre Mary, Dame
    Chair Of Civil Aviation Authority born in March 1949
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2016-03-10
    OF - director → CIF 0
  • 6
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual
    Officer
    2011-01-10 ~ 2015-02-25
    OF - director → CIF 0
  • 7
    Pym, Richard Alan
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Gale, Patrick Nigel Christopher
    Independent Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Secretary born in January 1960
    Individual (109 offsprings)
    Officer
    2010-11-29 ~ 2010-12-14
    OF - director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2010-12-14 ~ 2011-11-23
    OF - secretary → CIF 0
  • 10
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2014-11-18 ~ 2018-03-25
    OF - director → CIF 0
  • 11
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2020-03-31
    OF - director → CIF 0
  • 12
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2015-06-12
    OF - director → CIF 0
  • 13
    Deben, John Selwyn, Lord
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

CASTLE TRUST CAPITAL PLC

Previous names
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
Standard Industrial Classification
64191 - Banks
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • CASTLE TRUST CAPITAL PLC
    Info
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    Registered number 07454474
    10 Norwich Street, London EC4A 1BD
    Public Limited Company incorporated on 2010-11-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CASTLE TRUST CAPITAL PLC
    S
    Registered number 07454474
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Public Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CASTLE TRUST DIRECT PLC - 2021-08-17
    10 Norwich Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    10 Norwich Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    CASTLE TRUST TREASURY LIMITED - 2016-07-07
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.