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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 10
  • 1
    Alioglu, Tughan
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Oldfield, Sean
    Chief Executive Officer born in January 1977
    Individual (12 offsprings)
    Officer
    2016-11-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    2016-11-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Wyles, Matthew Peter Vincent
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    2016-11-23 ~ 2018-03-25
    OF - Director → CIF 0
  • 6
    Lloyd-jones, Paul
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Banham, Mark Richard Middlecott
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 9
    Anstee, Eric Edward
    Born in January 1951
    Individual (104 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    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
    2016-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE TRUST POS LIMITED

Period: 2016-11-23 ~ now
Company number: 10493733
Registered name
CASTLE TRUST POS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CASTLE TRUST POS LIMITED
    Info
    Registered number 10493733
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • CASTLE TRUST POS LIMITED
    S
    Registered number 10493733
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.