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 8
  • 1
    Lamb, Mark
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 2
    Mayo, Clare
    Hr Director born in November 1975
    Individual (3 offsprings)
    Officer
    2013-01-26 ~ now
    OF - director → CIF 0
  • 3
    Green, Nicholas
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 4
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    De Ruiter Boone, Marc
    Financial Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 7
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Sharman, David Philip
    Born in January 1948
    Individual
    Officer
    2011-06-02 ~ 2013-01-25
    OF - director → CIF 0
  • 2
    Hall, Michael John
    Born in January 1955
    Individual
    Officer
    2011-06-02 ~ 2012-02-16
    OF - director → CIF 0
  • 3
    Turner, Brian
    Born in August 1953
    Individual
    Officer
    2011-06-02 ~ 2012-02-16
    OF - director → CIF 0
  • 4
    Holden, David
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2017-03-22
    OF - director → CIF 0
  • 5
    Osborn, Mark John
    Born in August 1978
    Individual
    Officer
    2011-06-02 ~ 2012-05-25
    OF - director → CIF 0
  • 6
    Ellis, Keith Gordon
    Commercial Director born in July 1956
    Individual
    Officer
    2015-03-24 ~ 2016-05-27
    OF - director → CIF 0
  • 7
    Bridge, Andrew John
    Born in November 1950
    Individual
    Officer
    2011-06-02 ~ 2014-12-09
    OF - director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2015-06-23
    OF - director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2016-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

CASTLE PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CASTLE PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 07656439
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-06-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.