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
Bibby, David John
Born in August 1961Individual (11 offsprings)Officer2011-07-25 ~ nowOF - Director → CIF 0 - 2
Bell, Martin
Born in November 1961Individual (30 offsprings)Officer2000-10-02 ~ nowOF - Director → CIF 0 - 3
Drysdale, Joseph Mark
Born in November 1963Individual (20 offsprings)Officer2011-07-25 ~ nowOF - Director → CIF 0Drysdale, Joseph Mark
Individual (20 offsprings)Officer2011-01-10 ~ nowOF - Secretary → CIF 0 - 4BELL PROPERTY LIMITED - 2012-04-244, Steuart Road, Bridge Of Allan, Stirling, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Bell, Francis Joseph
Chairman born in December 1932IndividualOfficer1991-03-13 ~ 2011-02-18OF - Director → CIF 0 - 2
Bell, Damian
Director born in July 1966IndividualOfficer2009-03-09 ~ 2012-01-31OF - Director → CIF 0 - 3
Walker, James Alan Fairley
Born in December 1949Individual (35 offsprings)Officer2001-03-29 ~ 2011-12-20OF - Director → CIF 0Walker, James Alan Fairley
Individual (35 offsprings)Officer1997-07-01 ~ 2011-01-10OF - Secretary → CIF 0 - 4
Workman, Hugh John
Solicitor born in May 1925IndividualOfficer1992-05-22 ~ 1997-07-01OF - Director → CIF 0Workman, Hugh John
IndividualOfficer1991-03-13 ~ 1997-07-01OF - Secretary → CIF 0 - 5
Mr David John Bibby
Born in August 1961Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Mr Martin Bell
Born in November 1961Individual (30 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 7
Mr Joseph Mark Drysdale
Born in November 1963Individual (20 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Thomson, Gordon Mackenzie
Chartered Accountant born in May 1947IndividualOfficer2000-10-02 ~ 2002-12-31OF - Director → CIF 0 - 9VISTRA (SCOTLAND) LIMITED - now Appointment / ControlOther registered number: SC599491
JORDANS (SCOTLAND) LIMITED
- 2019-04-05Related registration: SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 Appointment / ControlRelated registration: SC11161824 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1991-01-18 ~ 1991-03-13PE - Nominee Director → CIF 0 - 10Other registered number: SC057796OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 Appointment / ControlSCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1991-01-18 ~ 1991-03-13PE - Nominee Secretary → CIF 0
Company in focus
CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
Previous name
- RANDOMSHARE LIMITED - 1997-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
InfoRANDOMSHARE LIMITED - 1997-11-28Registered number SC1294424 Steuart Road, Bridge Of Allan FK9 4JXPRIVATE LIMITED COMPANY incorporated on 1991-01-18 (35 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
SRegistered number Sc1294424, Steuart Road, 2 Lister Square, Bridge Of Allan, Stirling, United Kingdom, FK9 4JXPrivate Limited Company in United Kingdom Companies Registry, United KingdomCIF 1CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
SRegistered number Sc1294424, Steuart Road, Bridge Of Allan, Stirling, United Kingdom, FK9 4JXPrivate Limited Company in United Kingdom Companies Registry, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07COMMERCIAL CATERING GROUP LIMITED - 1989-03-274 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2BLP 2001-45 LIMITED - 2001-11-16Related registration: SC2669834 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)Person with significant control2016-07-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
CCG CONTRACTING INTERNATIONAL LIMITED
appointment / control4 Steuart Road, Bridge Of Allan, StirlingActive Corporate (3 parents)Person with significant control2016-07-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4WEIGHT MANAGEMENT CENTRE LTD - 2018-04-133 Watling Drive, Hinckley, EnglandActive Corporate (5 parents)Person with significant control2020-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10FRESCARN LIMITED - 1988-03-082 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-09-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6CASTLE VIEW FOODS LIMITED - 2008-01-15Steuart Road, Bridge Of Allan, StirlingActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
EVERYONE HEALTH LIMITED
- nowWEIGHT MANAGEMENT CENTRE LTD - 2018-04-13 appointment / control3 Watling Drive, Hinckley, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-03-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 9 February 2026 and
licensed under the Open Government Licence v3.0.