The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Caster, Douglas

    Related profiles found in government register
  • Caster, Douglas
    British chairman born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caster, Douglas
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY

      IIF 10
  • Caster, Douglas
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 11 IIF 12

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 13
  • Caster, Douglas
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, England

      IIF 14

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 15

    • Ultra Electronics, 417 Bridport Road, London, England And Wales, UB6 8UA, United Kingdom

      IIF 16

    • York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

      IIF 17
  • Caster, Douglas
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caster, Douglas
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    POLYFLEX GROUP LIMITED - 1989-11-13
    GLOBEROUTE LIMITED - 1988-03-15
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 24 - director → ME
  • 3
    ACREGUARD LIMITED - 1984-04-10
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 22 - director → ME
  • 4
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 8 - director → ME
Ceased 20
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 7 - director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ 2011-04-21
    IIF 11 - director → ME
  • 3
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2008-11-28 ~ 2011-04-21
    IIF 12 - director → ME
  • 4
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 26 - director → ME
  • 5
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Corporate (2 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 16 - director → ME
  • 6
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 2 - director → ME
    2006-05-02 ~ 2011-04-21
    IIF 25 - director → ME
  • 7
    102 Florence Road, Poole, Dorset
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2023-12-31
    Officer
    2008-04-26 ~ 2011-06-07
    IIF 10 - director → ME
  • 8
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 5 - director → ME
  • 9
    COBCO (169) LIMITED - 1995-09-01
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-02-01 ~ 2011-04-21
    IIF 20 - director → ME
  • 10
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 4 - director → ME
  • 11
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2014-02-14 ~ 2023-06-29
    IIF 17 - director → ME
  • 12
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED - 2020-02-24
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 14 - director → ME
  • 13
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2011-04-21
    IIF 23 - director → ME
  • 14
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-06-12 ~ 2011-04-21
    IIF 19 - director → ME
  • 15
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2011-10-17
    IIF 15 - director → ME
  • 16
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1993-10-09 ~ 2019-01-28
    IIF 1 - director → ME
  • 17
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2007-12-15 ~ 2011-04-21
    IIF 18 - director → ME
  • 18
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 9 - director → ME
    1993-11-26 ~ 2011-04-21
    IIF 21 - director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 6 - director → ME
  • 20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.