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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
Active 3
  • 1
    Schmidt-cording, Walter Ludwig Ernst
    Head Of Liquidity And Risk Management born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Junker, Tobias
    Director: International Relations & Benefits born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilhelm, Christoph
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Tillmann, Axel
    Finance Manager born in February 1964
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Kern, Roland
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2014-02-24
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE PENSIONS NO.1 LIMITED

Previous name
DONINGTON PENSIONS NO.1 LIMITED - 2012-08-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CASTLE PENSIONS NO.1 LIMITED
    Info
    DONINGTON PENSIONS NO.1 LIMITED - 2012-08-09
    Registered number 08022570
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 and dissolved on 2016-12-13 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • DONINGTON PENSIONS NO.1 LIMITED
    S
    Registered number 8022570
    icon of addressLufthansa German Airlines Heathrow Boulevard 2, 284 Bath Road, Sipson, West Drayton, United Kingdom, UB7 0DQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o, Pkf (uk) Llp, 3 Hardman Street Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    CIF 1 - Director → ME

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