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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 23
  • 1
    Stephenson, Susan Lesley
    Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Company Director born in April 1968
    Individual (69 offsprings)
    Officer
    2017-06-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Sharp, Peter Nigel
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2017-06-23 ~ 2025-09-02
    OF - Director → CIF 0
  • 4
    Warner, Martin Russell
    Company Director born in June 1953
    Individual (27 offsprings)
    Officer
    2017-06-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Wilson, Derek Paul
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Mahoney, Ryan
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Mathew Francis Timothy
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
    Stephenson, Matthew Francis Timothy
    Management Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Matthew Francis Timothy Stephenson
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Paulson, Stuart William
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 9
    Morgan, Stephen Huw Perrott
    Individual (18 offsprings)
    Officer
    2017-06-23 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 10
    Wilson, Sylvia
    Director born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 11
    Stephenson, Oliver George
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    ~ 2017-06-23
    OF - Director → CIF 0
    Mr Oliver George Stephenson
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Warren, Rachel Jane
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Tunbridge, Michael John
    Solicitor born in March 1952
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 14
    Wilson, John
    Deputy Chairman born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 15
    Rhodes, Basil Edward, Sir
    Director born in December 1915
    Individual (4 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 16
    Fogg, Michael Neville Giles
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 17
    Stephenson, Charles Lyon
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Wilson, Kevin John
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2011-10-06
    OF - Director → CIF 0
  • 19
    Stephenson, Timothy Hugh
    Chairman born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Furr, Patrick Charles
    Managing Director born in January 1958
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 21
    Booth, Robert Alan
    Co Secretary
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 22
    Lumsden, Charles John
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    1996-11-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 23
    MICHELMERSH BRICK HOLDINGS PLC
    03462378
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON MAIN BRICKWORKS LIMITED

Period: 1950-03-18 ~ now
Company number: 00479716
Registered name
CARLTON MAIN BRICKWORKS LIMITED - now
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay

Related profiles found in government register
  • CARLTON MAIN BRICKWORKS LIMITED
    Info
    Registered number 00479716
    Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH
    PRIVATE LIMITED COMPANY incorporated on 1950-03-18 (76 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • CARLTON MAIN BRICKWORKS LTD
    S
    Registered number missing
    Carlton Brick, Clayburn Road, Grimethorpe, Barnsley, England, S72 7BE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.