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
    Carter, Roger James
    Builder born in August 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul George
    Builder born in September 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Robertson, James Paterson
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    81a, Eaton Road, Appleton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ 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 7
  • 1
    Hill, Timothy George
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Griffin, Vincent Stuart
    Director born in June 1965
    Individual
    Officer
    2018-02-02 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Carter, Peter
    Builder born in July 1930
    Individual
    Officer
    ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Carter, Mary
    Born in December 1925
    Individual
    Officer
    ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Mr Roger James Carter
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Carter, Paul George
    Individual (2 offsprings)
    Officer
    ~ 2018-02-02
    OF - Secretary → CIF 0
    Mr Paul George Carter
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Weatherall, Phillip Mervyn
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

W.G.CARTER LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • W.G.CARTER LIMITED
    Info
    Registered number 00553296
    81a Eaton Road, Appleton, Abingdon OX13 5JJ
    Private Limited Company incorporated on 1955-08-13 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.