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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 28
  • 1
    Garrett, Kirsty
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Timothy Geoffrey Fraser
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Christopher
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2014-03-30
    OF - Director → CIF 0
  • 4
    Curtin, David Paul
    Solicitor (Retired) born in January 1958
    Individual (7 offsprings)
    Officer
    2018-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Hood, Ian Douglas
    Solicitor born in October 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 6
    Moss, Lewis David
    Company Chairman born in February 1922
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 1999-12-04
    OF - Director → CIF 0
  • 7
    Garrett, Anthony Peter, Sir
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Sharp, Mary Frances
    Senior Manager
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 10
    Peacock, Frederick George
    Chartered Accountant Retired born in August 1909
    Individual (2 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    East, John Richard Alan
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Goldsmith, Stuart Andrew
    Born in April 1945
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Latham, Michael Anthony, Sir
    Company Director born in November 1942
    Individual (16 offsprings)
    Officer
    1995-10-24 ~ 2006-04-25
    OF - Director → CIF 0
  • 14
    Whitelaw, William Stephen Ian, The Rt Hon
    Peer Of The Realm born in June 1918
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Smith, John Edward Kitson
    Chartered Accountant Icaew born in October 1954
    Individual (63 offsprings)
    Officer
    2013-03-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Mackechnie, Alistair John, Sir
    Retired Chartered Accountant born in November 1934
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Crocker, Charles Michael
    Individual (2 offsprings)
    Officer
    ~ 1998-12-07
    OF - Secretary → CIF 0
  • 18
    Halliwell, Robert Christopher
    Chartered Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 19
    Orr-ewing, Jonathan
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 20
    Price, John Jeffery
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 21
    Telfer, Alistair Edward
    Secretary born in September 1965
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2007-03-27
    OF - Director → CIF 0
    Telfer, Alistair Edward
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 22
    Carmichael, Keith Stanley
    Chartered Accountant born in October 1929
    Individual (24 offsprings)
    Officer
    ~ 2006-04-25
    OF - Director → CIF 0
  • 23
    Forbes, Peter Christopher
    Company Director born in November 1928
    Individual (8 offsprings)
    Officer
    1995-10-24 ~ 1997-05-14
    OF - Director → CIF 0
  • 24
    Cope Of Berkeley, John Ambrose, The Right Honourable Lord
    Peer Of The Realm born in May 1937
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2015-11-13
    OF - Director → CIF 0
  • 25
    Robinson, Simon John
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Peer Of The Realm born in March 1932
    Individual (27 offsprings)
    Officer
    1998-06-22 ~ 2004-04-27
    OF - Director → CIF 0
  • 27
    Wakeham, John, Thhe Right Hon Lord
    Peer Of The Realm born in June 1932
    Individual (25 offsprings)
    Officer
    1992-09-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 28
    CARLTON TRUSTEES (LONDON) LIMITED
    00573222
    69, St. James's Street, London, England
    Active Corporate (27 parents, 1 offspring)
    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
parent relation
Company in focus

CARLTON CLUB (LONDON) LIMITED

Period: 1956-10-22 ~ now
Company number: 00573221
Registered name
CARLTON CLUB (LONDON) LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs

  • CARLTON CLUB (LONDON) LIMITED
    Info
    Registered number 00573221
    69 St. James's Street, London SW1A 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1956-10-22 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.