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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 4
  • 1
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    NORCROS LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, David William
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Kelsall, Nicholas Paul
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Wilson, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Matthews, Joseph
    Chief Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    Curtis, David Michael
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 8
    Fraser, Margaret Elaine
    Corporate Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-07-26
    OF - Director → CIF 0
  • 9
    Baren, Peter Anthony
    Financial Controller born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Gibson, Graeme David
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    OF - Director → CIF 0
  • 11
    Nevin, Mark
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARLTON HOLDINGS LIMITED
    Info
    Registered number 00423477
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1946-11-12 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CARLTON HOLDINGS LIMITED
    S
    Registered number 00423477
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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