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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

Castle, Alan George

    Related profiles found in government register
  • Castle, Alan George
    British

    Registered addresses and corresponding companies

    • icon of address 25, Golden Square, London, W1F 9LU, Uk

      IIF 1

    • icon of address 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 2 IIF 3

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 4 IIF 5

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 6
  • Castle, Alan George
    British accountant

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 27
  • Castle, Alan George
    British accountant born in May 1955

    Registered addresses and corresponding companies

    • icon of address 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 28
  • Castle, Alan George

    Registered addresses and corresponding companies
  • Castle, Alan George
    British accountant born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 72
  • Castle, Alan George
    British none born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    NEWINCCO 742 LIMITED - 2007-08-28
    icon of address 25 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2007-08-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    THE RIVER STUDIO LIMITED - 2007-02-02
    BESTSTORE LIMITED - 1999-05-14
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    RAPID 6481 LIMITED - 1988-09-21
    LONDON ROCK RADIO LIMITED - 1998-09-15
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 41
  • 1
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-15
    IIF 41 - Secretary → ME
  • 2
    BOLEYN PRODUCTIONS LIMITED - 2009-11-02
    MADELINE FILMS LIMITED - 2006-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 56 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 21 - Secretary → ME
  • 3
    NEWINCCO 270 LIMITED - 2003-07-16
    AXN CENTRAL EUROPE LTD - 2003-07-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 54 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 17 - Secretary → ME
  • 4
    NEWINCCO 373 LIMITED - 2004-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 50 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 15 - Secretary → ME
  • 5
    NEWINCCO 463 LIMITED - 2005-08-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2015-04-13
    IIF 72 - Director → ME
    icon of calendar 2005-07-28 ~ 2015-04-13
    IIF 27 - Secretary → ME
  • 6
    MILLERVALE LIMITED - 2010-07-26
    icon of address 8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2015-04-13
    IIF 6 - Secretary → ME
  • 7
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-13
    IIF 39 - Secretary → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 62 - Director → ME
  • 9
    WEBBROSE LIMITED - 1983-04-15
    icon of address 100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 49 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 20 - Secretary → ME
  • 10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 59 - Director → ME
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 8 - Secretary → ME
  • 11
    DWSCO 3023 LIMITED - 2010-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2015-04-08
    IIF 1 - Secretary → ME
  • 12
    VITAGOLD FACTORS LIMITED - 1993-11-02
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-17
    IIF 68 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2015-04-13
    IIF 51 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 16 - Secretary → ME
  • 14
    CHART SHOW CHANNELS LIMITED - 2007-03-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 65 - Director → ME
  • 15
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-12-18
    IIF 73 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-18
    IIF 29 - Secretary → ME
  • 16
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    IIF 30 - Secretary → ME
  • 17
    NEWINCCO 1054 LIMITED - 2010-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2015-04-13
    IIF 53 - Director → ME
    icon of calendar 2010-11-08 ~ 2015-04-13
    IIF 5 - Secretary → ME
  • 18
    AA DEVELOPMENT UK LIMITED - 2014-08-01
    NEWINCCO 687 LIMITED - 2007-04-16
    NEXT PRODUCTIONS LTD - 2008-04-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2015-04-12
    IIF 42 - Director → ME
    icon of calendar 2007-04-16 ~ 2015-04-13
    IIF 7 - Secretary → ME
  • 19
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    PUDSEY FILMS LIMITED - 2012-08-20
    1D3D LIMITED - 2015-05-23
    OXFORD PICTURES LIMITED - 2005-05-17
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    FALLOWGROVE LIMITED - 1990-06-25
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 58 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 14 - Secretary → ME
  • 20
    NEWINCCO 524 LIMITED - 2006-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-04-13
    IIF 60 - Director → ME
    icon of calendar 2006-06-01 ~ 2015-04-13
    IIF 11 - Secretary → ME
  • 21
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-08
    IIF 33 - Secretary → ME
  • 22
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1997-09-08
    IIF 28 - Director → ME
    icon of calendar 1992-09-01 ~ 1995-05-31
    IIF 3 - Secretary → ME
  • 23
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY POWERGAS LIMITED - 1979-12-31
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1997-09-08
    IIF 2 - Secretary → ME
  • 24
    A KNIGHT'S TALE LIMITED - 2003-05-08
    NATIVITY PRODUCTIONS LIMITED - 2000-01-14
    LAVALOW LIMITED - 1998-12-15
    RPM ROAD RACE LIMITED - 2004-10-11
    VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 48 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 19 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-04-13
    IIF 43 - Director → ME
  • 26
    SET ASIA LIMITED - 2007-11-26
    ECOPLANT LIMITED - 1997-08-01
    S.E.T. ASIA LIMITED - 2002-07-16
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 57 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 34 - Secretary → ME
  • 27
    SENSIBLE FILMS LIMITED - 1998-10-19
    SENSE OF AUSTEN LIMITED - 1995-02-13
    END OF THE AFFAIR LIMITED - 2003-06-06
    AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 67 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-12
    IIF 23 - Secretary → ME
  • 28
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 44 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 18 - Secretary → ME
  • 29
    LIFE OF THE PARTY LIMITED - 1999-09-17
    DANCELANE LIMITED - 1996-05-22
    DANCE MOVIE LIMITED - 2004-09-27
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 47 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 9 - Secretary → ME
  • 30
    NEWINCCO 718 LIMITED - 2007-07-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-04-13
    IIF 71 - Director → ME
    icon of calendar 2007-07-05 ~ 2015-04-13
    IIF 26 - Secretary → ME
  • 31
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-08
    IIF 31 - Secretary → ME
  • 32
    MOFFATLAND LIMITED - 1982-01-20
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 46 - Director → ME
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 13 - Secretary → ME
  • 33
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2015-04-15
    IIF 55 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 10 - Secretary → ME
  • 34
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    PRASLIN LIMITED - 1992-07-09
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-15
    IIF 35 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 52 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 12 - Secretary → ME
  • 36
    NEWINCCO 741 LIMITED - 2007-08-15
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-13
    IIF 69 - Director → ME
    icon of calendar 2007-08-14 ~ 2015-04-13
    IIF 24 - Secretary → ME
  • 37
    LETTERWING LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 61 - Director → ME
  • 38
    CLIPMIRROR LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 64 - Director → ME
  • 39
    BOWLTICKET LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 63 - Director → ME
  • 40
    SNRD CO 3049 LIMITED - 2011-04-20
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-08
    IIF 32 - Secretary → ME
  • 41
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 45 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.