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
Individuals in focus
Caster, Douglas
- British born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesRidge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY
IIF 11
- British company director born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1953
Caster, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Caster, Douglas
Resident in England
Registered addresses and corresponding companies417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
24
- 1AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11BOSHEY LIMITED - 2002-08-204th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2018-01-02 ~ 2018-06-18IIF 8 - Director → ME
- 2
AUDIOSOFT LIMITED
03009992417 Bridport Road, Greenford, MiddlesexDissolved Corporate (17 parents)Officer2008-08-29 ~ 2011-04-21IIF 12 - Director → ME - 3
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751417 Bridport Road, Greenford, MiddlesexDissolved Corporate (18 parents)Officer2008-11-28 ~ 2011-04-21IIF 13 - Director → ME - 4
CORVID HOLDINGS LIMITED
FC034202Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2018-01-02 ~ 2018-06-18IIF 26 - Director → ME - 5
CORVID PROTECT HOLDINGS LIMITED
FC034204Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, GuernseyConverted / Closed Corporate (10 parents, 1 offspring)Officer2018-01-02 ~ 2018-06-18IIF 17 - Director → ME - 6BROOMCO (1566) LIMITED - 1998-09-01Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2006-05-02 ~ 2011-04-21IIF 1 - Director → ME2018-01-02 ~ 2018-06-18IIF 2 - Director → ME
- 7
ELIZABETH COURT (POOLE) LIMITED
04334966102 Florence Road, Poole, DorsetActive Corporate (16 parents)Officer2008-04-26 ~ 2011-06-07IIF 11 - Director → ME - 8CORDONMIST LIMITED - 1996-04-034th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (18 parents)Officer2018-01-02 ~ 2018-06-18IIF 6 - Director → ME
- 9COBCO (169) LIMITED - 1995-09-01417 Bridport Road, Greenford, MiddlesexDissolved Corporate (19 parents)Officer2003-02-01 ~ 2011-04-21IIF 21 - Director → ME
- 10
GIGA COMMUNICATIONS LIMITED
050685033 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents)Officer2018-01-02 ~ 2018-06-18IIF 5 - Director → ME - 11FFC LIMITED - 2003-06-12M&R 837 LIMITED - 2001-11-14Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 2 offsprings)Officer2015-01-01 ~ dissolvedIIF 14 - Director → ME
- 12MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27York House, Sheet Street, Windsor, United KingdomActive Corporate (52 parents, 18 offsprings)Officer2014-02-14 ~ 2023-06-29IIF 18 - Director → ME
- 13PAYGATE PAYMENT SOLUTIONS LIMITED - nowPAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24 FC034203Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (14 parents)Officer2018-01-02 ~ 2018-06-18IIF 15 - Director → ME - 14POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28POLYFLEX GROUP LIMITED - 1989-11-13GLOBEROUTE LIMITED - 1988-03-15Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (18 parents)Officer2006-01-11 ~ dissolvedIIF 25 - Director → ME
- 15AUTOMATION INDUSTRIES LIMITED - 1994-11-22417 Bridport Road, Greenford, MiddlesexDissolved Corporate (16 parents)Officer2006-05-02 ~ 2011-04-21IIF 24 - Director → ME
- 16ACREGUARD LIMITED - 1984-04-10Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (20 parents)Officer2003-07-30 ~ dissolvedIIF 23 - Director → ME
- 17
HELITUNE LIMITED
- 2000-07-04 01332065MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13HELITUNE LIMITED - 1982-01-27417 Bridport Road, Greenford, MiddlesexDissolved Corporate (27 parents)Officer1995-06-12 ~ 2011-04-21IIF 20 - Director → ME - 18
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509417 Bridport Road, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2018-01-02 ~ dissolvedIIF 9 - Director → ME - 19
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC0277281209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (7 parents)Officer2009-03-31 ~ 2011-10-17IIF 16 - Director → ME - 20ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05 02830397OVAL (886) LIMITED - 1993-08-27Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (51 parents, 12 offsprings)Officer1993-10-09 ~ 2019-01-28IIF 3 - Director → ME - 21ULTRA ELECTRONICS JERSEY UNLIMITED - nowULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26 FC028009David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (9 parents)Officer2007-12-15 ~ 2011-04-21IIF 19 - Director → ME - 22OVAL (882) LIMITED - 1993-08-13Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (40 parents, 10 offsprings)Officer1993-11-26 ~ 2011-04-21IIF 22 - Director → ME2018-01-02 ~ 2018-06-18IIF 10 - Director → ME
- 23
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
103906133 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents)Officer2018-01-02 ~ 2018-06-18IIF 7 - Director → ME - 24
VADOS SYSTEMS LIMITED
051786884th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (29 parents)Officer2018-01-02 ~ 2018-06-18IIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.