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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 8
  • 1
    Bischoff, Martin Paul
    Ceo born in October 1968
    Individual (22 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wyles, Matthew Peter Vincent
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    2016-10-31 ~ 2018-03-25
    OF - Director → CIF 0
  • 5
    Lloyd-jones, Paul
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Banham, Mark Richard Middlecott
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 7
    Oldfield, Sean
    Chief Executive Officer born in January 1977
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLE TRUST TREASURY LIMITED

Period: 2016-10-31 ~ 2020-10-06
Company number: 10452649 09791830
Registered name
CASTLE TRUST TREASURY LIMITED - Dissolved 09791830
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASTLE TRUST TREASURY LIMITED
    Info
    Registered number 10452649
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 and dissolved on 2020-10-06 (3 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.