logo
explain how to read the page

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 5
  • 1
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address25, Savile Row, London, London, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Ward, Michael Barry
    Architect born in June 1944
    Individual
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    George, Nigel Quentin
    Director born in May 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Waldron, Michael
    Co Sec born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 11
    Kite, Timothy James
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 12
    Miller, Eric Gordon
    Building Surveyor born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 14
    Grove, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 15
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Munro, Archibald Mackintosh
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00538216
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1954-09-18 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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