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 8
  • 1
    Scott, John Carter
    Accountant born in January 1963
    Individual (19 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Accountant
    Individual (19 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Laura Hilary Wade
    Civil Servant born in July 1990
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hufflett, Christopher Simon
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Madelin, Peter Richard
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Kerrison, Bernard Edward
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Ann Pamela
    Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (11 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    90, Lea Ford Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Price, Susan Rachel Wilson
    Financial Director born in June 1965
    Individual
    Officer
    2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Marbaix, Paul Anthony
    Certified Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Carter, Cecilia Stella
    Director born in October 1910
    Individual
    Officer
    ~ 2001-01-27
    OF - Director → CIF 0
  • 4
    Gardner, Nicholas Alan
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Edwards, Christopher Kevin
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Bakewell, Frank William
    Managing Director born in November 1942
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Tennant, Frederick
    Accountant born in October 1936
    Individual
    Officer
    1993-01-04 ~ 1998-07-03
    OF - Director → CIF 0
    Tennant, Frederick
    Director
    Individual
    Officer
    1993-07-15 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 8
    Arkley, Derek Wilfred, Mt
    Chartered Accountant born in March 1933
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
    Arkley, Derek Wilfred, Mt
    Individual
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 9
    Orbell, Robert John
    Director born in December 1960
    Individual
    Officer
    2000-06-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual
    Officer
    2001-07-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Pycraft, Michael George
    Managing Director born in July 1939
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Hansen, Stig Valdermar
    Chief Executive born in January 1957
    Individual
    Officer
    2015-05-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Rollason, William Henry
    Chartered Accountant born in January 1924
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARTER THERMAL INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARTER THERMAL INDUSTRIES LIMITED
    Info
    Registered number 00402454
    90 Lea Ford Road, Birmingham B33 9TX
    Private Limited Company incorporated on 1945-12-29 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • CARTER TERMAL INDUSRIES LIMITED
    S
    Registered number 402454
    32, Bellemere Road, Hampton-in-arden, Solihull, England, B92 0AN
    Limited Liability Company in Companies House England And Wales, England
    CIF 1
  • CARTER THERMAL INDUSTRIES LIMITED
    S
    Registered number 00402454
    32, Redhill Road, Yardley, Birmingham, England, B25 8EY
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Liability Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    90 Lea Ford Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CARTER SYNERGY LIMITED. - 2007-06-06
    J B THORNE LIMITED - 2007-04-13
    TWP (NEWCO) 124 LIMITED - 2003-02-17
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 8
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    TWP (NEWCO) 125 LIMITED - 2003-06-25
    90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.