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 10
  • 1
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Hanford, Timothy John
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2011-01-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Macdonald, Andrew
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Montague, Melba Margaret
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - director → CIF 0
  • 8
    Anstee, Eric Edward
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 9
    Pym, Richard Alan
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ dissolved
    OF - director → CIF 0
  • 10
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10, Norwich Street, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Banham, Mark Richard Middlecott
    Individual
    Officer
    2012-09-18 ~ 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
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2016-12-02
    OF - director → CIF 0
  • 4
    Oldfield, Sean
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2018-07-20
    OF - director → CIF 0
  • 5
    Hutton, Deirdre Mary, Dame
    Chair Of Civil Aviation Authority born in March 1949
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2016-03-10
    OF - director → CIF 0
  • 6
    Mccarthy, Malcolm Christopher, Sir
    Chairman born in February 1944
    Individual
    Officer
    2011-01-28 ~ 2015-02-25
    OF - director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Independent Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Henderson, Martin Robert
    Legal Administrator born in September 1969
    Individual (33 offsprings)
    Officer
    2011-01-25 ~ 2011-01-28
    OF - director → CIF 0
  • 9
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2011-01-25 ~ 2012-09-18
    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
    2011-01-28 ~ 2015-06-12
    OF - director → CIF 0
  • 13
    Deben, John Selwyn, Lord
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

CASTLE TRUST CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 07504954
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2011-01-25 and dissolved on 2022-01-11 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07504954
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Norwich Street, London
    Dissolved corporate (10 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.