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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 12
  • 1
    Kane, Isabel Noble
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Brocklehurst, Grant Keith
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Connelly, Paul
    Director born in November 1962
    Individual (25 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Brocklehurst, Kenneth James
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Cairns, Lynda
    Administrator
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 6
    Connelly, Patrick
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Derek Paul
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Rutherford, Lyn
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Rutherford, Gerard Paul
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1996-09-20 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1996-09-20 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 12
    BOUVERIE REGISTRARS LIMITED
    02102053
    Second Floor, 61-67 Old Street, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-03-28 ~ 2008-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE SECURITY GROUP LIMITED

Period: 1997-04-30 ~ 2016-08-16
Company number: SC168416
Registered names
CASTLE SECURITY GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE SECURITY GROUP LIMITED
    Info
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    Registered number SC168416
    First Floor, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2016-08-16 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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