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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 14
  • 1
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (148 offsprings)
    Officer
    2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (148 offsprings)
    Officer
    2014-10-23 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Richard Hawke
    Born in December 1962
    Individual (174 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Margaret Elaine
    Born in May 1956
    Individual (24 offsprings)
    Officer
    1993-10-06 ~ 1996-07-26
    OF - Director → CIF 0
  • 4
    Curtis, David Michael
    Born in September 1961
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-06
    OF - Director → CIF 0
  • 5
    Nevin, Mark
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Kelsall, Nicholas Paul
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2010-04-15 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Matthews, Joseph
    Born in June 1945
    Individual (17 offsprings)
    Officer
    2010-04-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Hamilton, David William
    Born in January 1943
    Individual (61 offsprings)
    Officer
    (before 1992-05-31) ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, David William
    Individual (61 offsprings)
    Officer
    1995-12-31 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 10
    Wilson, John Michael
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Gibson, Graeme David
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2003-06-06 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    Baren, Peter Anthony
    Born in July 1960
    Individual (34 offsprings)
    Officer
    1996-07-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Sidell, Robert James
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON HOLDINGS LIMITED

Period: 1946-11-12 ~ now
Company number: 00423477
Registered name
CARLTON HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARLTON HOLDINGS LIMITED
    Info
    Registered number 00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1946-11-12 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • CARLTON HOLDINGS LIMITED
    S
    Registered number 00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHOMART LTD
    12435015
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.