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
Active 2
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Taylor, Michael John
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Smith, Philip Anthony
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    Back, Steven John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Williams, Christian Denis Leslie
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Hyson, Martin John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    O'flynn, David
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 10
    Carter, Norman Albert
    Grocery Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
    Carter, Norman Albert
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Secretary → CIF 0
  • 11
    Hare, Richard Warren
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Carter, John
    Butcher born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    Rigby, Graham Lakin
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 16
    Pyper, Simon John
    Accountant born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Gray, Christopher John
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 18
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTER AND SON (FARINGDON) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CARTER AND SON (FARINGDON) LIMITED
    Info
    Registered number 00627580
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1959-05-06 and dissolved on 2016-03-29 (56 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.