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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 26
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (35 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Clara
    Individual (10 offsprings)
    Officer
    2023-05-24 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Tarrant, Gary
    Solicitor born in October 1971
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-13 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Martin, Oliver James
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 8
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual (23 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (23 offsprings)
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2011-02-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2012-08-13 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-07-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 12
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2011-02-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 15
    Campbell, Jeremy George Mungo
    Human Resources Director born in May 1948
    Individual (22 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 16
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (30 offsprings)
    Officer
    2012-08-13 ~ 2021-06-04
    OF - Director → CIF 0
  • 21
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Guttridge, Jonathan Michael
    Company Director born in December 1973
    Individual (114 offsprings)
    Officer
    2018-09-06 ~ 2018-09-06
    OF - Director → CIF 0
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-09-06 ~ 2018-09-06
    OF - Secretary → CIF 0
    2018-09-06 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 23
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25 02841443
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13 02863410
    HACKREMCO (NO.793) LIMITED - 1993-02-15 05936396, 02860152, 04129132... (more)
    1, Water Street, London, United Kingdom
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 24
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27 06111591, 04992355, 02233990... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 25
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    1, Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARRERAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARRERAS LIMITED
    Info
    Registered number 00384818
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1944-01-07 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.