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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 35
  • 1
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 2
    Trewhitt, Nicholas David
    Born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-07-05
    OF - Director → CIF 0
  • 3
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Callander, Simon James
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Kershaw, Charles Michael
    Born in January 1939
    Individual (24 offsprings)
    Officer
    1996-06-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Gilthorpe, David Alexander
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Director → CIF 0
    Gilthorpe, David Alexander
    Individual (15 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 9
    Goulbourne, Sarah-jane
    Individual (117 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 10
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Wasani, Shailen
    Born in June 1960
    Individual (191 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Havita, Josie-azzara
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 15
    Trewhitt, Pamela Mary
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-04-07
    OF - Director → CIF 0
  • 16
    Mordain, Alan
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 1996-02-26
    OF - Director → CIF 0
  • 17
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 18
    Trewhitt, Nigel John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-07-05
    OF - Director → CIF 0
    Trewhitt, Nigel John
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 19
    Olive, Paul Anthony
    Born in February 1944
    Individual (29 offsprings)
    Officer
    1996-06-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hodgson, Gordon William
    Born in September 1931
    Individual (82 offsprings)
    Officer
    1995-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 22
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 23
    Lowry, Thomas Allen
    Born in April 1947
    Individual (61 offsprings)
    Officer
    1996-06-17 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Individual (61 offsprings)
    Officer
    1996-06-17 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 24
    Trewhitt, Jacqueline
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Anderson, Sarah
    Individual (378 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 26
    Whittaker, John Samuel
    Born in December 1950
    Individual (42 offsprings)
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Steinberg, Leonard, Lord
    Born in August 1936
    Individual (45 offsprings)
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 28
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 29
    Wiper, Robert
    Born in August 1954
    Individual (128 offsprings)
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 30
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 31
    Riddy, Alan Michael
    Born in May 1956
    Individual (100 offsprings)
    Officer
    1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 32
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 33
    Steele, Anthony David
    Born in January 1963
    Individual (201 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 34
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 35
    WILLSTAN RACING HOLDINGS LIMITED
    - now 04144784
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1, Bedford Avenue, London, England
    Active Corporate (25 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
parent relation
Company in focus

GUS CARTER LIMITED

Period: 1958-10-22 ~ now
Company number: 00613410
Registered name
GUS CARTER LIMITED - now
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 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.