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 3
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1, Bedford Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 2
    Trewhitt, Pamela Mary
    Company Chairman born in May 1929
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 3
    Whittaker, John Samuel
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Mordain, Alan
    Company Chairman born in May 1943
    Individual
    Officer
    1995-04-07 ~ 1996-02-26
    OF - Director → CIF 0
  • 5
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Director
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 6
    Trewhitt, Jacqueline
    Company Director born in January 1960
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 7
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 11
    Trewhitt, Nigel John
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
    Trewhitt, Nigel John
    Individual (1 offspring)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 16
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 18
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    1996-06-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 19
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 20
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 21
    Trewhitt, Nicholas David
    Bookmaker born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 22
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 23
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 24
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 26
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    1995-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 27
    Gilthorpe, David Alexander
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Director → CIF 0
    Gilthorpe, David Alexander
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 28
    Olive, Paul Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 29
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 30
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 31
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GUS CARTER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GUS CARTER LIMITED
    Info
    Registered number 00613410
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 1958-10-22 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.