logo
explain how to read the page

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 29
  • 1
    Gardner, Nicholas Alan
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Reynolds, Kevin
    Director Of Hr born in July 1947
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Hunt, Alan Edward
    Design & Development Director born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Kerrison, Bernard Edward
    Born in March 1948
    Individual (42 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Michael Paul
    Operations Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Hufflett, Christopher Simon
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Price, Susan
    Group Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    2018-02-21 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Emmett, John Arthur
    Managing Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Orbell, Robert John
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 2015-11-24
    OF - Director → CIF 0
  • 11
    Hall, John Henry
    Chairman born in October 1931
    Individual (26 offsprings)
    Officer
    2001-10-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Russell, Darren
    Technical Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-04-15
    OF - Director → CIF 0
  • 13
    Arkley, Derek Wilfred, Mt
    Chairman born in March 1933
    Individual (14 offsprings)
    Officer
    (before 1993-06-30) ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Santer, Andrew Timothy
    Finance Director born in November 1963
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2019-09-27
    OF - Director → CIF 0
    Santer, Andrew Timothy
    Finance Director
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 15
    Green, Colin Michael
    Design & Development Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Garvey, Ian Robert
    Technical Director born in September 1961
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Rollason, William Henry
    Chairman born in January 1924
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Hansen, Stig Valdermar
    Group Ceo born in January 1957
    Individual (22 offsprings)
    Officer
    2015-05-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Edwards, Christopher Kevin
    Group Chief Executive Officer born in October 1947
    Individual (18 offsprings)
    Officer
    (before 1991-07-19) ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Nicholls, Barry
    Sales Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 21
    Le-roy, Martin Anthony Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Le-roy, Martin Anthony Richard
    Manufacturing Director born in August 1964
    Individual (1 offspring)
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Turner, Michael William Tarrant
    Manufacturing Director born in October 1945
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Taylor, Gordon John Richard
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Mills, Paul Charles
    Contracts Director born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Graham Martin, John
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Carter, Cecilia Stella
    Company Director born in October 1910
    Individual (5 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-01-27
    OF - Director → CIF 0
  • 28
    Tennant, Frederick
    Finance Director born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-06-11
    OF - Director → CIF 0
    Tennant, Frederick
    Individual (7 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-02-19
    OF - Secretary → CIF 0
  • 29
    CARTER THERMAL INDUSTRIES LIMITED 00402454
    Carter Thermal Industries Ltd, Redhill Road, Yardley, Birmingham, West Midlands, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTER RETAIL EQUIPMENT LIMITED

Period: 1996-01-01 ~ now
Company number: 00618898
Registered names
CARTER RETAIL EQUIPMENT LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CARTER RETAIL EQUIPMENT LIMITED
    Info
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    Registered number 00618898
    90 Lea Ford Road, 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 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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