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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scott Allan Casto

    Related profiles found in government register
  • Mr Scott Allan Casto
    American born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Scott Allan Casto
    American born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Scott Allan Casto
    American born in January 1965

    Resident in Usa

    Registered addresses and corresponding companies
  • Casto, Scott Allan
    American born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Casto, Scott Allan
    born in January 1965

    Registered addresses and corresponding companies
  • Casto, Scott
    born in January 1965

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    CAPITAL MARKETS TRADING UK LLP
    OC300617
    Active Corporate (31 parents)
    Officer
    2001-08-24 ~ 2004-03-31
    IIF 7 - LLP Designated Member → ME
    2009-08-05 ~ 2011-06-30
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2017-04-01
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    CMT ASSET MANAGEMENT UK LLP
    OC347245
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    CMT XXII LIMITED
    FC031566
    Active Corporate (2 parents)
    Officer
    2013-10-16 ~ now
    IIF 6 - Director → ME
  • 4
    CMT XXII U.K. LIMITED
    13376167
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    VERCER CAPITAL MARKETS TRADING LIMITED
    - now FC033408
    CMT COMMODITY TRADING LIMITED
    - 2016-10-24 FC033408
    Converted / Closed Corporate (2 parents)
    Officer
    2016-06-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.