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 4
  • 1
    Lawler, David Andrew
    Individual (90 offsprings)
    Officer
    2017-10-02 ~ now
    OF - secretary → CIF 0
  • 2
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (93 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 3
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (91 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 4
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25, Savile Row, London, London, England
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Williams, Paul Malcolm
    Surveyor born in March 1960
    Individual (93 offsprings)
    Officer
    2007-02-01 ~ 2009-12-07
    OF - director → CIF 0
  • 2
    Munro, Archibald Mackintosh
    Director born in March 1936
    Individual
    Officer
    ~ 1999-03-28
    OF - director → CIF 0
  • 3
    Grove, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-01-09
    OF - director → CIF 0
  • 4
    Kite, Timothy James
    Individual
    Officer
    2007-02-01 ~ 2017-10-02
    OF - secretary → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (25 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - director → CIF 0
  • 6
    George, Nigel Quentin
    Director born in May 1963
    Individual (86 offsprings)
    Officer
    2007-02-01 ~ 2009-12-07
    OF - director → CIF 0
  • 7
    Silver, Simon Paul
    Director born in November 1950
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2009-12-07
    OF - director → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2004-03-11 ~ 2007-02-01
    OF - director → CIF 0
  • 9
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    OF - director → CIF 0
  • 10
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2007-02-01
    OF - secretary → CIF 0
  • 11
    Ward, Michael Barry
    Architect born in June 1944
    Individual
    Officer
    ~ 2006-01-09
    OF - director → CIF 0
  • 12
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    ~ 2006-01-09
    OF - director → CIF 0
  • 13
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 14
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    2007-02-01 ~ 2010-02-01
    OF - director → CIF 0
  • 15
    Waldron, Michael
    Co Sec born in May 1947
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2002-05-16
    OF - director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - secretary → CIF 0
  • 16
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    ~ 2004-03-11
    OF - director → CIF 0
  • 17
    Miller, Eric Gordon
    Building Surveyor born in November 1933
    Individual
    Officer
    ~ 1998-03-25
    OF - director → CIF 0
  • 18
    Burns, John David
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - director → CIF 0
parent relation
Company in focus

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 (70 years 8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.