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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 3
  • 1
    Mahoney, Ryan
    Born in September 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Rachel Jane
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFreshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hanna, Francis John
    Company Director born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Sharp, Peter Nigel
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Stephenson, Susan Lesley
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Furr, Patrick Charles
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Booth, Robert Alan
    Co Secretary
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Stephenson, Mathew Francis Timothy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Stephenson, Matthew Francis Timothy
    Management Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Matthew Francis Timothy Stephenson
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Paulson, Stuart William
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 8
    Wilson, Kevin John
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Fogg, Michael Neville Giles
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 10
    Wilson, Derek Paul
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Rhodes, Basil Edward, Sir
    Director born in December 1915
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 12
    Morgan, Stephen Huw Perrott
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 13
    Stephenson, Timothy Hugh
    Chairman born in January 1930
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Stephenson, Charles Lyon
    Director born in August 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Lumsden, Charles John
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Wilson, John
    Deputy Chairman born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 17
    Stephenson, Oliver George
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-06-23
    OF - Director → CIF 0
    Mr Oliver George Stephenson
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Wilson, Sylvia
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 19
    Tunbridge, Michael John
    Solicitor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 20
    Warner, Martin Russell
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON MAIN BRICKWORKS LIMITED

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
    icon of addressFreshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH
    PRIVATE LIMITED COMPANY incorporated on 1950-03-18 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CARLTON MAIN BRICKWORKS LTD
    S
    Registered number missing
    icon of addressCarlton Brick, Clayburn Road, Grimethorpe, Barnsley, England, S72 7BE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    icon of addressCommerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.