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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
    Clarke, Gordon John
    Insurance Broker born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 2
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-10-19 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2002-09-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Bishop, Christopher Helyar
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    Harford, John David Matthew
    Insurance Broker born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 7
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    1998-03-27 ~ 2001-10-19
    OF - Director → CIF 0
  • 8
    Wilkes, John
    Insurance Broker born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-10-19 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual (89 offsprings)
    Officer
    1997-01-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 11
    Fane, Peter William
    Insurance Broker born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Morant, Leslie Guy Mark
    Chartered Accountant born in December 1942
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1995-07-26
    OF - Director → CIF 0
  • 13
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Salter, Raymond Huir
    Insurance Broker born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 18
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 19
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTER, WILKES & FANE (HOLDING) LIMITED

Period: 1979-12-31 ~ 2014-07-29
Company number: 00848266
Registered names
CARTER, WILKES & FANE (HOLDING) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARTER, WILKES & FANE (HOLDING) LIMITED
    Info
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    Registered number 00848266
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1965-05-07 and dissolved on 2014-07-29 (49 years 2 months). The company status is Dissolved.
    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.