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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 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    EVER 1474 LIMITED - 2001-02-22
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    icon of address1, Bedford Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 4
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Director born in March 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 7
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Whittaker, John Samuel
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 9
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 11
    Trewhitt, Nicholas David
    Bookmaker born in January 1957
    Individual
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 12
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    Trewhitt, Jacqueline
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 16
    Macqueen, Andrea Louise
    Individual
    Officer
    icon of calendar 2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 17
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 18
    Gilthorpe, David Alexander
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-07-05
    OF - Director → CIF 0
    Gilthorpe, David Alexander
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 19
    Trewhitt, Nigel John
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
    Trewhitt, Nigel John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 20
    Olive, Paul Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 21
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 22
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 23
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 24
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 25
    Trewhitt, Pamela Mary
    Company Chairman born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 27
    Mordain, Alan
    Company Chairman born in May 1943
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1996-02-26
    OF - Director → CIF 0
  • 28
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 29
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 30
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 31
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 32
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
parent relation
Company in focus

GUS CARTER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GUS CARTER LIMITED
    Info
    Registered number 00613410
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1958-10-22 (67 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.