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
Active 4
  • 1
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Mrs Bethany
    Individual (110 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    CASTLE UK FINCO PLC - 2022-12-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Karpukhina, Seda Yalcinkaya
    Director born in June 1973
    Individual (29 offsprings)
    Officer
    2021-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (108 offsprings)
    Officer
    2022-03-31 ~ 2026-01-31
    OF - Director → CIF 0
    Jackson, Julie Mansfield
    Individual (108 offsprings)
    Officer
    2022-03-31 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 3
    Humphreys, Alexander Wallace
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    CASTLE UK MIDCO 2 LIMITED - now 13895207
    25 St. George Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ 2022-02-14
    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
parent relation
Company in focus

CASTLE UK BIDCO LIMITED

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.