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

Mr Terence Francis Casey

    Related profiles found in government register
  • Mr Terence Francis Casey
    British born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodburn, Mossilee Road, Galashiels, Selkirkshire, TD1 1NF

      IIF 1
  • Mr Terence Francis Casey
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Smithy Avenue, Eldon Street, Clay Cross, Derbyshire, S45 9PE, United Kingdom

      IIF 2
  • Casey, Terence Francis
    British managing director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodburn, Mossilee Road, Galashiels, Selkirkshire, TD1 1NF, United Kingdom

      IIF 3
  • Casey, Terence Francis
    British technical director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodburn, Mossilee Rd, Galashiels, Selkirkshire, TD1 1NF

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    MALLETCASTLE LIMITED - 2000-12-28
    Woodburn, Mossilee Road, Galashiels, Selkirkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,329 GBP2019-03-31
    Officer
    2000-12-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Speedwell Mill, Old Coach Road, Tansley, Matlock
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Geoghegan And Co Ca, 6 St Colme Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.