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 4
  • 1
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298 SC173493
    30, Gresham Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hope, Carole
    Solicitor born in January 1959
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Younger, Hugh Patrick
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Stockton, Robert Paul
    Director born in October 1965
    Individual (39 offsprings)
    Officer
    2023-09-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    Gemmell, William Ruthven
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2025-06-16
    OF - Director → CIF 0
  • 7
    Scott Moncrieff, John Kenneth
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    125 Princes Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-11-26 ~ 2016-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE STREET NOMINEES UK LIMITED

Linked company numbers found in government register: 09329323, SC050721
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
0 GBP2016-03-31
Shareholder's fund
0 GBP2017-03-31
0 GBP2016-03-31

Related profiles found in government register
  • CASTLE STREET NOMINEES UK LIMITED
    Info
    Registered number 09329323
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-11-26 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CASTLE STREET NOMINEES UK LIMITED
    S
    Registered number 09329323
    50, Jermyn Street, London, SW1Y 6LX
    Limited Liability Company in Companies House Registry England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INCHCAPE FAMILY TRUSTEES LIMITED
    - now 00703080
    GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
    Regent House 316 Beulah Hill, Upper Norwood, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.