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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 8
  • 1
    Scott, Laura Hilary Wade
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Ann Pamela
    Born in January 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Scott, John Carter
    Born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Madelin, Peter Richard
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Kerrison, Bernard Edward
    Born in March 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Hufflett, Christopher Simon
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 7
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address90, Lea Ford Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Edwards, Christopher Kevin
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Pycraft, Michael George
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Marbaix, Paul Anthony
    Certified Chartered Accountant born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Tennant, Frederick
    Accountant born in October 1936
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-07-03
    OF - Director → CIF 0
    Tennant, Frederick
    Director
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 6
    Price, Susan Rachel Wilson
    Financial Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Hansen, Stig Valdermar
    Chief Executive born in January 1957
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Carter, Cecilia Stella
    Director born in October 1910
    Individual
    Officer
    icon of calendar ~ 2001-01-27
    OF - Director → CIF 0
  • 9
    Arkley, Derek Wilfred, Mt
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Arkley, Derek Wilfred, Mt
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Secretary → CIF 0
  • 10
    Rollason, William Henry
    Chartered Accountant born in January 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Orbell, Robert John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Gardner, Nicholas Alan
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    Bakewell, Frank William
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    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
    icon of address90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1945-12-29 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CARTER TERMAL INDUSRIES LIMITED
    S
    Registered number 402454
    icon of address32, 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
    icon of address32, 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
    icon of address90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CARTER SYNERGY LIMITED. - 2007-06-06
    J B THORNE LIMITED - 2007-04-13
    TWP (NEWCO) 124 LIMITED - 2003-02-17
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    TWP (NEWCO) 125 LIMITED - 2003-06-25
    icon of address90 Lea Ford Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.