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 16
  • 1
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (27 offsprings)
    Officer
    2019-11-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Bischoff, Martin Paul
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Patrick Nigel Christopher
    Independent Director born in March 1960
    Individual (69 offsprings)
    Officer
    2019-11-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Stannard, Kenneth John
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Jonathan James
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2019-08-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Doman, Andrew Spencer
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Montague, Melba Margaret
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Deben, John Selwyn, The Rt Hon. The Lord
    None Supplied born in November 1939
    Individual (19 offsprings)
    Officer
    2019-11-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Alioglu, Tughan
    Born in October 1989
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hanford, Timothy John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Mr James Christopher Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Lloyd-jones, Paul
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Marian Macdonald
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Andrew
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Pym, Richard Alan
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2020-03-07 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE TRUST HOLDINGS LIMITED

Period: 2019-08-16 ~ now
Company number: 12161224
Registered name
CASTLE TRUST HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CASTLE TRUST HOLDINGS LIMITED
    Info
    Registered number 12161224
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • CASTLE TRUST HOLDINGS LIMITED
    S
    Registered number 12161224
    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
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.