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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 6
  • 1
    Ford, Mrs Bethany
    Individual (186 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Alexander Wallace
    Director born in September 1981
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (159 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLE UK MIDCO 1 LIMITED

Period: 2022-02-04 ~ now
Company number: 13895207
Registered name
CASTLE UK MIDCO 1 LIMITED - now 13787068
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASTLE UK MIDCO 1 LIMITED
    Info
    Registered number 13895207
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CASTLE UK MIDCO 1 LIMITED
    S
    Registered number 13895207
    25, St. George Street, London, England, W1S 1FS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE UK MIDCO 2 LIMITED
    - now 13787068 13895207
    AP CASTLE MIDCO 2 LIMITED
    - 2022-02-17 13787068
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-14 ~ 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.