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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 4
  • 1
    Piper, Thomas James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Wragg, James Philip
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Olsen, Cameron John
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Simpson, Brian Charles
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 5
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1996-03-08
    OF - Director → CIF 0
  • 9
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Wycherley, Peter
    Executive born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 11
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 12
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Branson, David Reid
    President born in January 1940
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 15
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 18
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Moodie, Gordon Murray
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Director
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 21
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-03-10 ~ 1998-03-05
    OF - Director → CIF 0
  • 23
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1992-08-01 ~ 1996-03-08
    PE - Secretary → CIF 0
  • 24
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

Previous name
CARLTON PLASTICS LIMITED - 1996-09-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2016-04-30
200 GBP2015-04-30
Net assets/liabilities including pension asset/liability
200 GBP2016-04-30
200 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-04-30
200 GBP2015-04-30
Shareholder's fund
200 GBP2016-04-30
200 GBP2015-04-30

  • DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    Info
    CARLTON PLASTICS LIMITED - 1996-09-04
    Registered number 00670530
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1960-09-21 and dissolved on 2022-02-01 (61 years 4 months). The company status is Dissolved.
    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.