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 4
  • 1
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10, Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Banham, Mark Richard Middlecott
    Individual
    Officer
    2014-05-19 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Oldfield, Sean
    Chief Executive Officer born in January 1977
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2018-03-25
    OF - Director → CIF 0
  • 4
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Abercromby, Keith William
    Chief Financial Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2015-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE TRUST DIRECT LIMITED

Previous name
CASTLE TRUST DIRECT PLC - 2021-08-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASTLE TRUST DIRECT LIMITED
    Info
    CASTLE TRUST DIRECT PLC - 2021-08-17
    Registered number 09046984
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2014-05-19 and dissolved on 2022-04-26 (7 years 11 months). The company status is Dissolved.
    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.