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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
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Mrs Bethany
    Individual (186 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Karpukhina, Seda Yalcinkaya
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2021-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2022-03-31 ~ 2026-01-31
    OF - Director → CIF 0
    Jackson, Julie Mansfield
    Individual (528 offsprings)
    Officer
    2022-03-31 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 5
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Humphreys, Alexander Wallace
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    MILLER HOMES GROUP (FINCO) PLC
    - now 13862650
    CASTLE UK FINCO PLC - 2022-12-21 13862650
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ 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
  • 8
    CASTLE UK MIDCO 2 LIMITED - now
    AP CASTLE MIDCO 2 LIMITED
    - 2022-02-17 13787068
    25 St. George Street, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-07 ~ 2022-02-14
    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 UK BIDCO LIMITED

Period: 2021-12-07 ~ now
Company number: 13787225
Registered name
CASTLE UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASTLE UK BIDCO LIMITED
    Info
    Registered number 13787225
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CASTLE UK BIDCO LIMITED
    S
    Registered number 13787225
    25, St George Street, London, United Kingdom, W1S 1FS
    Limited By Shares in Companies House, N/A
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLER HOMES GROUP LIMITED
    - now 10853907
    MILLER (BP) LIMITED
    - 2023-01-12 10853907
    MILLER HOMES GROUP LIMITED
    - 2022-09-14 10853907
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.