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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
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Jackson, Julie Mansfield
    Individual (247 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, St. George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    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 4
  • 1
    Humphreys, Alexander Wallace
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Karpukhina, Seda Yalcinkaya
    Director born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (120 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address9 West 57th Street, 43rd Floor, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLE UK MIDCO 2 LIMITED

Previous name
AP CASTLE MIDCO 2 LIMITED - 2022-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASTLE UK MIDCO 2 LIMITED
    Info
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    Registered number 13787068
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CASTLE UK MIDCO 2 LIMITED
    S
    Registered number 13787068
    icon of addressC/o Miller 2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
    Private Limited Company in Companies House, England
    CIF 1
  • AP CASTLE MIDCO 2 LIMITED
    S
    Registered number 13787068
    icon of address25 St. George Street, London, W1S 1FS
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTLE UK FINCO PLC - 2022-12-21
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2022-02-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.