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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 22
  • 1
    Odom, Christopher James
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Miller, Eric Gordon
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Williams, Paul Malcolm
    Born in March 1960
    Individual (112 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (112 offsprings)
    2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Waldron, Michael
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1997-06-16 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (40 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-06-16
    OF - Secretary → CIF 0
  • 6
    Munro, Archibald Mackintosh
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1999-03-28
    OF - Director → CIF 0
  • 7
    Kite, Timothy James
    Individual (87 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Driver, Nicholas Gordon Ellis
    Born in March 1944
    Individual (46 offsprings)
    Officer
    (before 1992-09-20) ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Ward, Michael Barry
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2006-01-09
    OF - Director → CIF 0
  • 10
    Spier, Robert Fitzhardinge Jenner
    Born in December 1936
    Individual (27 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Grove, Nicholas Thomas Julian
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2004-03-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 14
    Wisniewski, Damian Mark Alan
    Born in July 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Pexton, Martin Andrew
    Born in October 1956
    Individual (78 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Silver, Simon Paul
    Born in December 1950
    Individual (85 offsprings)
    Officer
    2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 17
    George, Nigel Quentin
    Born in May 1963
    Individual (99 offsprings)
    Officer
    2007-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 18
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 19
    Friedlos, Nicholas Robert
    Born in December 1957
    Individual (151 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 20
    Prideaux, Emily Joanna
    Born in October 1979
    Individual (72 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Millsom, Walter
    Born in July 1926
    Individual (20 offsprings)
    Officer
    (before 1992-09-20) ~ 2006-01-09
    OF - Director → CIF 0
  • 22
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25, Savile Row, London, London, England
    Active Corporate (24 parents, 21 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 CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Period: 1954-09-18 ~ now
Company number: 00538216
Registered name
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED - now
Recent 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
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1954-09-18 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.