logo
explain how to read the page

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
    De Ruiter Boone, Marc
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mayo, Clare
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, Nicholas
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 7
    ECLIPSEHOLD LIMITED - 1988-03-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1 Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Turner, Brian
    Born in August 1953
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Sharman, David Philip
    Born in January 1948
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Hall, Michael John
    Born in January 1955
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Holden, David
    Born in May 1949
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Tyson, Roger Thomas Virley
    Born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2015-06-23
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Osborn, Mark John
    Born in August 1978
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Ellis, Keith Gordon
    Commercial Director born in July 1956
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Bridge, Andrew John
    Born in November 1950
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2014-12-09
    OF - Director → 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-06-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.