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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 4
  • 1
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address10, Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Banham, Mark Richard Middlecott
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Abercromby, Keith William
    Chief Financial Officer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Oldfield, Sean
    Chief Executive Officer born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-25
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE TRUST FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASTLE TRUST FINANCE LIMITED
    Info
    Registered number 09596607
    icon of address10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 and dissolved on 2020-10-06 (5 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.