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, Stephen Victor

    Related profiles found in government register
  • Castle, Stephen Victor
    British accountant born in December 1957

    Registered addresses and corresponding companies
  • Castle, Stephen Victor
    British insurance exec born in December 1957

    Registered addresses and corresponding companies

    • 31 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 4 IIF 5
  • Castle, Stephen Victor
    British insurance executive born in December 1957

    Registered addresses and corresponding companies

    • 31 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 6 IIF 7
  • Castle, Stephen Victor
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Castle, Stephen Victor
    British director and company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Castle, Stephen Victor
    British investor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, CR3 7EJ, England

      IIF 10
  • Castle, Stephen Victor
    British non executive director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 11
  • Castle, Stephen Victor

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 13

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, England

      IIF 14

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, United Kingdom

      IIF 15
  • Castle, Stephen
    British investor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Mr Stephen Castle
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15114637 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Castle, Stephen

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Mr Stephen Victor Castle
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, CR3 7EJ, England

      IIF 19

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, England

      IIF 20

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, United Kingdom

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Castle, Stephen Victor
    United Kingdom chartered accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castle, Stephen Victor
    United Kingdom director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, United Kingdom

      IIF 39

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, United Kingdom

      IIF 40
  • Castle, Stephen Victor
    United Kingdom finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, England

      IIF 41

    • Lunghurst Place, Lunghurst Road, Woldingham, Uk, CR3 7EJ, United Kingdom

      IIF 42
  • Castle, Stephen Victor
    United Kingdom insurance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ

      IIF 43 IIF 44
  • Castle, Stephen Victor
    United Kingdom insurance executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Victor Castle
    United Kingdom born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    DATA TRIBZ LIMITED - 2025-01-20
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    DATAORACLE LIMITED - 2023-10-18
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    110,114 GBP2024-08-31
    Person with significant control
    2023-08-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, England
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    VENTANA COURT MANAGEMENT COMPANY LIMITED - 2007-02-07
    3 Latchfords Yard, 61a Endell Street, London, England
    Corporate (2 parents)
    Officer
    2014-08-28 ~ now
    IIF 41 - director → ME
    2014-08-28 ~ now
    IIF 14 - secretary → ME
  • 6
    NEW VENTURE AFRICA LTD - 2016-09-19
    81 Rivington Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,253,087 GBP2023-10-31
    Officer
    2018-12-12 ~ now
    IIF 11 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -972,426 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 8 - director → ME
    2017-01-11 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-04-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Lunghurst Place, Lunghurst Road, Woldingham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -984,972 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 40 - director → ME
    2016-03-11 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 44 - director → ME
  • 2
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    The Aig Building, 58 Fenchurch Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-04-24
    IIF 1 - director → ME
  • 3
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1995-04-24
    IIF 2 - director → ME
  • 4
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    194,089 GBP2023-12-31
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 61 - director → ME
  • 5
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    1996-11-13 ~ 2001-10-25
    IIF 7 - director → ME
  • 6
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Corporate (4 parents)
    Officer
    1996-11-13 ~ 2001-05-31
    IIF 6 - director → ME
  • 7
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-17 ~ 2001-10-25
    IIF 5 - director → ME
  • 8
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2003-10-14 ~ 2004-12-31
    IIF 30 - director → ME
  • 9
    ERNEST LINSDELL LIMITED - 1999-04-12
    13th Floor 5 Aldermanbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-17 ~ 1999-07-01
    IIF 4 - director → ME
  • 10
    DATAORACLE LIMITED - 2023-10-18
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Officer
    2023-09-05 ~ 2024-09-25
    IIF 16 - director → ME
    2023-09-05 ~ 2024-09-25
    IIF 18 - secretary → ME
  • 11
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    110,114 GBP2024-08-31
    Officer
    2023-08-25 ~ 2024-09-25
    IIF 9 - director → ME
    2023-08-25 ~ 2024-09-25
    IIF 13 - secretary → ME
  • 12
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 25 - director → ME
  • 13
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2004-12-31
    IIF 38 - director → ME
  • 14
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 29 - director → ME
  • 15
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 27 - director → ME
  • 16
    PEOPLERIVER LIMITED - 2003-03-12
    17-19 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 43 - director → ME
  • 17
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 32 - director → ME
  • 18
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 36 - director → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 35 - director → ME
  • 20
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 62 - director → ME
  • 21
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 48 - director → ME
  • 22
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 55 - director → ME
  • 23
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2008-10-14 ~ 2016-09-19
    IIF 59 - director → ME
  • 24
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-09-19
    IIF 56 - director → ME
  • 25
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2016-09-19
    IIF 46 - director → ME
  • 26
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2016-09-19
    IIF 45 - director → ME
  • 27
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 51 - director → ME
  • 28
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2016-09-11
    IIF 60 - director → ME
  • 29
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-12-23 ~ 2016-09-19
    IIF 58 - director → ME
  • 30
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 63 - director → ME
  • 31
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 47 - director → ME
  • 32
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 52 - director → ME
  • 33
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 49 - director → ME
  • 34
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 57 - director → ME
  • 35
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 53 - director → ME
  • 36
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 50 - director → ME
  • 37
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 54 - director → ME
  • 38
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 31 - director → ME
  • 39
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 28 - director → ME
  • 40
    PROUDEASY SERVICES LIMITED - 1993-07-23
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-07-08 ~ 1995-04-24
    IIF 3 - director → ME
  • 41
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-12-31
    IIF 37 - director → ME
  • 42
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-08-03 ~ 2004-12-31
    IIF 33 - director → ME
  • 43
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 26 - director → ME
  • 44
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2003-10-31 ~ 2004-12-31
    IIF 34 - director → ME
  • 45
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 24 - director → ME

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