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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 21
  • 1
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2014-12-04 ~ 2018-03-25
    OF - Director → CIF 0
  • 2
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (22 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Raymond
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Independent Director born in March 1960
    Individual (67 offsprings)
    Officer
    2011-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Deben, John Selwyn, Lord
    Born in November 1939
    Individual (19 offsprings)
    Officer
    2011-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Oldfield, Sean
    Banker born in January 1977
    Individual (12 offsprings)
    Officer
    2011-10-07 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Montague, Melba Margaret
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Anstee, Eric Edward
    Director born in January 1951
    Individual (104 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Banham, Mark Richard Middlecott
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Hutton, Deirdre, Dame
    Chair Civil Aviation Authority born in March 1949
    Individual (12 offsprings)
    Officer
    2011-10-14 ~ 2016-03-10
    OF - Director → CIF 0
  • 13
    Cox, Jonathan James, Mr.
    Director born in April 1980
    Individual (23 offsprings)
    Officer
    2017-01-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Hanford, Timothy John
    Investor born in April 1964
    Individual (41 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    2011-10-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2015-02-25
    OF - Director → CIF 0
  • 18
    Pym, Richard Alan
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    2020-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2011-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 21
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10, Norwich Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CASTLE TRUST CAPITAL NOMINEES LIMITED

Period: 2011-10-07 ~ 2021-11-02
Company number: 07801931
Registered name
CASTLE TRUST CAPITAL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE TRUST CAPITAL NOMINEES LIMITED
    Info
    Registered number 07801931
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 and dissolved on 2021-11-02 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.