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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
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    1996-06-17 ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Director
    Individual (61 offsprings)
    Officer
    1996-06-17 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 3
    Thomas, Luke Amos
    Director 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
  • 4
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Whittaker, John Samuel
    Director born in December 1950
    Individual (40 offsprings)
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 9
    Trewhitt, Nicholas David
    Bookmaker born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 10
    Olive, Paul Anthony
    Director born in February 1944
    Individual (29 offsprings)
    Officer
    1996-06-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Riddy, Alan Michael
    Director born in May 1956
    Individual (97 offsprings)
    Officer
    1999-09-29 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Trewhitt, Pamela Mary
    Company Chairman born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 14
    Trewhitt, Jacqueline
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 15
    Wasani, Shailen
    Accountant born in June 1960
    Individual (150 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (100 offsprings)
    Officer
    2000-12-31 ~ 2005-06-18
    OF - Director → CIF 0
  • 18
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 19
    Kershaw, Charles Michael
    Director born in January 1939
    Individual (24 offsprings)
    Officer
    1996-06-17 ~ 1999-01-22
    OF - Director → CIF 0
  • 20
    Mordain, Alan
    Company Chairman born in May 1943
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 1996-02-26
    OF - Director → CIF 0
  • 21
    Gilthorpe, David Alexander
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Director → CIF 0
    Gilthorpe, David Alexander
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 22
    Lane, Simon Paul
    Director born in February 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual (44 offsprings)
    Officer
    1996-06-17 ~ 1999-09-29
    OF - Director → CIF 0
  • 25
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 26
    Kelly-bisla, Balbir
    Company Secretary 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
  • 27
    Havita, Josie-azzara
    Company Secretary 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
  • 28
    Trewhitt, Nigel John
    Manager born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
    Trewhitt, Nigel John
    Individual (4 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 29
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 30
    Goulbourne, Sarah-jane
    Solicitor
    Individual (114 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 31
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 32
    Callander, Simon James
    Director born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 33
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 34
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    1995-04-07 ~ 1996-07-19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.