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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Scott, John Carter
    Born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, James
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Madelin, Peter Richard
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Kerrison, Bernard Edward
    Born in March 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Hufflett, Christopher Simon
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address90, Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Edwards, Christopher Kevin
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hammond, Phillip Mark
    Service Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Mills, Geoffrey Charles
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Mills, Paul Charles
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Walker, John Geoffrey
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Langford, Martin
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Tennant, Frederick
    Finance Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 9
    Emmett, John Arthur
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Price, Susan Rachel Wilson
    Chartered Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2019-10-09
    OF - Director → CIF 0
    Price, Susan Rachel Wilson
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 11
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Goodwin, Eric
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
  • 13
    Evans, Jonathan Mark
    Contracts Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Arkley, Derek Wilfred, Mt
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Brace, David Stephen
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-10-06
    OF - Director → CIF 0
    Brace, David Stephen
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 16
    Madelin, Peter Richard
    Management Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-01-31
    OF - Director → CIF 0
    Madelin, Peter Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 17
    Santer, Andrew Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 18
    Rollason, William Henry
    Chartered Accountant born in January 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Orbell, Robert John
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2015-11-24
    OF - Director → CIF 0
  • 20
    Taylor, Gordon John Richard
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Mccoy, Charles
    Managing Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CARTER SYNERGY LIMITED

Previous names
WALKERS REFRIGERATION LIMITED - 1996-01-01
CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • CARTER SYNERGY LIMITED
    Info
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 1996-01-01
    Registered number 00176807
    icon of address90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1921-09-15 (104 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CARTER SYNERGY LIMITED
    S
    Registered number 00176807
    icon of address90, Lea Ford Road, Birmingham, United Kingdom, B33 9TX
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address90 Lea Ford Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ 2025-05-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.