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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 2
  • 1
    Hodge, Julian Jonathan
    Born in April 1958
    Individual (72 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    CARLYLE TRUST LIMITED(THE) 00361131
    One, Central Square, Cardiff, Wales
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hodge, Robert John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 2
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    2011-07-22 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 3
    Williams, Kirsty Grace
    Individual
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Landen, David John
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2018-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
    Jones, Derrek Layton
    Individual
    Officer
    ~ 2002-02-27
    OF - Secretary → CIF 0
  • 7
    Fenner Evans, Ian Michael
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 8
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2003-12-18
    OF - Secretary → CIF 0
    2010-07-13 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    2010-05-03 ~ 2019-02-07
    OF - Director → CIF 0
parent relation
Company in focus

CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00561281
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1956-02-11 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    One, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.