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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 19
  • 1
    Thomas, David Harold
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Rooney, Anthony Patrick
    Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Heeks, David Ian
    Individual (20 offsprings)
    Officer
    1995-02-10 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 4
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    1992-09-03 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hatchard, Bernard Herbert
    Company Secretary born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-05-31
    OF - Director → CIF 0
    Hatchard, Bernard Herbert
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 6
    Arkley, Derek Wilfred, Mt
    Chartered Accountant born in March 1933
    Individual (14 offsprings)
    Officer
    1992-02-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Duberley, Keith
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-05-31 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 8
    Bakewell, Frank William
    Managing Director born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Rollason, William Henry
    Chartered Accountant born in January 1924
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-06-11
    OF - Director → CIF 0
  • 10
    Edwards, Christopher Kevin
    Company Director born in October 1947
    Individual (18 offsprings)
    Officer
    1992-07-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Davies, Paul Owen
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-03-24
    OF - Director → CIF 0
  • 12
    Pycraft, Michael George
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Hey, Robert Derek, Esq
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 15
    Wilton, James Alan
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 16
    Casey, James Patrick
    Contracts Director born in November 1945
    Individual (2 offsprings)
    Officer
    1992-02-14 ~ 1992-09-16
    OF - Director → CIF 0
  • 17
    Carter, Cecilia Stella
    Director born in October 1910
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 2001-01-27
    OF - Director → CIF 0
  • 18
    Mantell, Allen Christopher
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-05-31
    OF - Director → CIF 0
  • 19
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    32, Redhill Road, Yardley, Birmingham, England
    Active Corporate (21 parents, 14 offsprings)
    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

CARTER BUILDING ENGINEERING SERVICES LIMITED

Period: 1959-01-14 ~ now
Company number: 00618897 02626716
Registered name
CARTER BUILDING ENGINEERING SERVICES LIMITED - now 02626716
Standard Industrial Classification
99999 - Dormant Company

  • CARTER BUILDING ENGINEERING SERVICES LIMITED
    Info
    Registered number 00618897
    90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1959-01-14 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.