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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Gardner, Nicholas Alan
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Marbaix, Paul Anthony
    Certified Chartered Accountant born in October 1953
    Individual (16 offsprings)
    Officer
    2014-09-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Kerrison, Bernard Edward
    Born in March 1948
    Individual (42 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Accountant
    Individual (20 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hufflett, Christopher Simon
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Price, Susan Rachel Wilson
    Financial Director born in June 1965
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Orbell, Robert John
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual (26 offsprings)
    Officer
    2001-07-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Arkley, Derek Wilfred, Mt
    Chartered Accountant born in March 1933
    Individual (14 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-09-30
    OF - Director → CIF 0
    Arkley, Derek Wilfred, Mt
    Individual (14 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 10
    Bakewell, Frank William
    Managing Director born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Rollason, William Henry
    Chartered Accountant born in January 1924
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Hansen, Stig Valdermar
    Chief Executive born in January 1957
    Individual (22 offsprings)
    Officer
    2015-05-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Edwards, Christopher Kevin
    Managing Director born in October 1947
    Individual (18 offsprings)
    Officer
    (before 1991-07-09) ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Scott, Laura Hilary Wade
    Born in July 1990
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Ann Pamela
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
  • 16
    Pycraft, Michael George
    Managing Director born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Carter, Cecilia Stella
    Director born in October 1910
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-01-27
    OF - Director → CIF 0
  • 19
    Tennant, Frederick
    Accountant born in October 1936
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 1998-07-03
    OF - Director → CIF 0
    Tennant, Frederick
    Director
    Individual (7 offsprings)
    Officer
    1993-07-15 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 20
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    LONGDON ESTATES LIMITED
    00502673
    90, Lea Ford Road, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CARTER THERMAL INDUSTRIES LIMITED

Period: 1945-12-29 ~ now
Company number: 00402454
Registered name
CARTER THERMAL INDUSTRIES LIMITED - now
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 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 14
  • 1
    BSC DEVELOPMENTS LIMITED
    02726776
    90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
    Active Corporate (10 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
    CARTER BUILDING ENGINEERING SERVICES LIMITED
    00618897 02626716
    90 Lea Ford Road, Birmingham, England
    Active Corporate (19 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
    CARTER ENGINEERING BUILDING SERVICES LIMITED
    - now 02626716 00618897
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    90 Lea Ford Road, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CARTER ENVIRONMENTAL ENGINEERS LIMITED
    - now 00103720
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    90 Lea Ford Road, Birmingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CARTER PLANNED MAINTENANCE LIMITED
    - now 01764849
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    90 Lea Ford Road, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED
    - now 04659158 00176807
    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 (7 parents)
    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 RETAIL EQUIPMENT LIMITED
    - now 00618898
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    CARTER SYNERGY LIMITED
    - now 00176807 04659158
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ENVIRONMENTAL BUILDING MAINTENANCE LIMITED
    - now 01680809
    ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
    90 Lea Ford Road, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    FRANKLIN HODGE LIMITED
    - now 04243499 05005341
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    90 Lea Ford Road, Birmingham, England
    Active Corporate (10 parents)
    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
    K B REFRIGERATION LIMITED
    SC102356
    31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    THE STAR ELECTRICAL COMPANY LIMITED
    - now 00618899
    CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
    90 Lea Ford Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    VISCO LIMITED
    - now 04791176
    TWP (NEWCO) 125 LIMITED - 2003-06-25
    90 Lea Ford Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.