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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

Caster, Douglas

    Related profiles found in government register
  • Caster, Douglas
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caster, Douglas
    British chairman born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caster, Douglas
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ridge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY

      IIF 20
  • Caster, Douglas
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 21 IIF 22
    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 23
  • Caster, Douglas
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Bridport Road, Greenford, Middlesex, England

      IIF 24
    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 25
    • Ultra Electronics, 417 Bridport Road, London, England And Wales, UB6 8UA, United Kingdom

      IIF 26
    • York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

      IIF 27
  • Caster, Douglas
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caster, Douglas
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 17 - Director → ME
  • 2
    ATKINS & PARTNERS LIMITED
    02602253
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-11-13 ~ 2011-04-21
    IIF 8 - Director → ME
  • 3
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ 2011-04-21
    IIF 21 - Director → ME
  • 4
    BCF DESIGNS LIMITED
    - now 02665241
    GAVINHALL LIMITED - 1992-02-26
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-04-21
    IIF 4 - Director → ME
  • 5
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-28 ~ 2011-04-21
    IIF 22 - Director → ME
  • 6
    BLUE SKY GROUP FOUNDATION
    - now 04659339
    BLUE SKY FOUNDATION - 2003-03-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-28 ~ 2011-04-21
    IIF 6 - Director → ME
  • 7
    BLUE SKY STRATEGY CONSULTING LIMITED
    04150472
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2011-04-21
    IIF 3 - Director → ME
  • 8
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 35 - Director → ME
  • 9
    CORVID PROTECT HOLDINGS LIMITED
    FC034204 FC034202
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 26 - Director → ME
  • 10
    DATEL DEFENCE LIMITED
    03270251
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ 2011-04-21
    IIF 7 - Director → ME
  • 11
    DELTA WEED GROUP LIMITED
    - now 05322411
    GW 1027 LIMITED - 2005-03-14
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-11-12 ~ 2011-04-21
    IIF 2 - Director → ME
  • 12
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 11 - Director → ME
    2006-05-02 ~ 2011-04-21
    IIF 9 - Director → ME
  • 13
    ELIZABETH COURT (POOLE) LIMITED
    04334966
    102 Florence Road, Poole, Dorset
    Active Corporate (16 parents)
    Officer
    2008-04-26 ~ 2011-06-07
    IIF 20 - Director → ME
  • 14
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 15 - Director → ME
  • 15
    FERRANTI AIR SYSTEMS LIMITED
    - now 03061216
    COBCO (169) LIMITED - 1995-09-01
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-02-01 ~ 2011-04-21
    IIF 30 - Director → ME
  • 16
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 14 - Director → ME
  • 17
    INCERT RECRUITMENT LIMITED
    - now 04509937
    DASCAM CONSULTING LIMITED - 2003-10-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-11-28 ~ 2011-04-21
    IIF 1 - Director → ME
  • 18
    METALYSIS LIMITED
    - now 04304849 11498722... (more)
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 19
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2014-02-14 ~ 2023-06-29
    IIF 27 - Director → ME
  • 20
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 24 - Director → ME
  • 21
    POLYFLEX AEROSPACE LIMITED
    - now 02185353
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    POLYFLEX GROUP LIMITED - 1989-11-13
    GLOBEROUTE LIMITED - 1988-03-15
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 22
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ 2011-04-21
    IIF 33 - Director → ME
  • 23
    RADAMEC DEFENCE SYSTEMS LIMITED
    - now 01799669
    ACREGUARD LIMITED - 1984-04-10
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (22 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 24
    SAFE MARINE LIMITED
    - now SC206278 SC157582
    SML TECHNOLOGIES LIMITED - 2000-10-16
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ 2011-04-21
    IIF 10 - Director → ME
  • 25
    SML TECHNOLOGIES LIMITED
    - now SC157582 SC206278
    SAFE MARINE LIMITED - 2000-10-16
    MOUNTWEST 41 LIMITED - 1995-09-14
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2011-04-21
    IIF 5 - Director → ME
  • 26
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED
    - 2000-07-04 01332065
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-06-12 ~ 2011-04-21
    IIF 29 - Director → ME
  • 27
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 18 - Director → ME
  • 28
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-31 ~ 2011-10-17
    IIF 25 - Director → ME
  • 29
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    1993-10-09 ~ 2019-01-28
    IIF 12 - Director → ME
  • 30
    ULTRA ELECTRONICS JERSEY UNLIMITED - now
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED
    - 2012-09-26 FC028009
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-12-15 ~ 2011-04-21
    IIF 28 - Director → ME
  • 31
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 19 - Director → ME
    1993-11-26 ~ 2011-04-21
    IIF 31 - Director → ME
  • 32
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 16 - Director → ME
  • 33
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-01-02 ~ 2018-06-18
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.