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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 17
  • 1
    Bridge, Andrew John
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Holden, David
    Born in May 1949
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Osborn, Mark John
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Green, Nicholas
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Mayo, Clare
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2013-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2016-12-13 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Turner, Brian
    Born in August 1953
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    De Ruiter Boone, Marc
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Ellis, Keith Gordon
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 12
    Hall, Michael John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 13
    Moorhouse, James Stuart
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (446 offsprings)
    Officer
    2011-06-02 ~ 2015-06-23
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2011-06-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 16
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 17
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE PENSION SCHEME TRUSTEES LIMITED

Period: 2011-06-02 ~ now
Company number: 07656439
Registered name
CASTLE PENSION SCHEME TRUSTEES LIMITED - now
Recent 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 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.