- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CASTLE DIRECTORS (UK) LIMITED
CASTLE DIRECTORS (UK) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03161913). UBO chain traced 6 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CASTLE DIRECTORS (UK) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03161913
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-20
- Registered office
- The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- SIC
- 82990
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Matthew John
- director · British · appointed 2019-04-09 · Companies House
- CAMERON, Howard William John
- director · British · appointed 2015-01-30 · Companies House
- FADIL, Susan Carol
- director · British · appointed 2017-10-13 · Companies House
- GORDON, Simon Richard
- director · British · appointed 2017-03-31 · Companies House
- JTC (UK) LIMITED
- corporate secretary · appointed 2010-11-30 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- JTC TRUSTEE SERVICES (UK) LIMITEDbeneficial owner
- HANWAY ADVISORY LIMITEDbeneficial owner
- JTC DIRECTORS (UK) LIMITEDbeneficial owner
- BELL, Nicholas John Macdonald
- director · British · appointed 1996-02-20 · resigned · Companies House
- BURGIN, Philip Henry
- director · British · appointed 2015-01-30 · resigned · Companies House
- BURNETT, Stephen Anthony
- director · British · appointed 2010-11-30 · resigned · Companies House
- CALDER, Susan Jane
- director · British · appointed 2001-12-28 · resigned · Companies House
- Cbpe Capital Llp
- corporate PSC · right to appoint and remove directors · England · ceased 2018-03-14 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CHURCH TOPCO LIMITEDbeneficial owner
- CRICHTON, Andrew David Denzil
- director · British · appointed 1996-02-20 · resigned · Companies House
- CURLE, Michael Guy Lister
- director · Uk · appointed 2011-02-01 · resigned · Companies House
- DINNING, Max William
- director · British · appointed 2017-10-30 · resigned · Companies House
- GILES, Trevor
- director · British · appointed 2014-04-03 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-02-20 · resigned · Companies House
- JENNINGS, Jonathan Alan
- director · British · appointed 2018-03-26 · resigned · Companies House
- JOHNS, Iain David
- director · British · appointed 2013-02-14 · resigned · Companies House
- LANE, Nicholas Orson
- director · British · appointed 2009-10-01 · resigned · Companies House
- MOIR, Donald James
- director · British · appointed 2010-11-30 · resigned · Companies House
- RED SHIELD SECRETARIES LIMITED
- corporate secretary · appointed 1996-02-20 · resigned · Companies House
- ROBINSON, Frank
- secretary · British · appointed 2000-08-22 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLE DIRECTORS (UK) LIMITED?
- What is CASTLE DIRECTORS (UK) LIMITED's risk level?
- Where does CASTLE DIRECTORS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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