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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 27
  • 1
    Delf, Graeme William
    Insurance Broker born in March 1962
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Carroll, Delma Anita
    Insurance Broker born in October 1940
    Individual (2 offsprings)
    Officer
    1977-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual (10 offsprings)
    Officer
    1972-09-20 ~ 2006-01-16
    OF - Director → CIF 0
    Thomas, Evan Morgan
    Individual (10 offsprings)
    Officer
    ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Whittaker, David Holland
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Simon Richard
    Insurance Broker born in November 1960
    Individual (8 offsprings)
    Officer
    1989-10-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Thomas, Anne Margaret
    Insurance Broker born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
  • 7
    Gardner, Paul
    Insurance Broker born in March 1965
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Davies, Nigel Frederick
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Dickens, Raymond Charles, Dr
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Deane, Stuart John
    Consultant born in December 1965
    Individual (15 offsprings)
    Officer
    2013-10-16 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Price, Kevin Lee
    Health & Safety Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Ace, Ian James
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Waters, Julie Marie
    Hr & Compliance Director born in April 1973
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 15
    Evans, Colin Richard
    Insurance Broker born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Bradwick, Simon Colin
    Insurance Broker born in March 1969
    Individual (6 offsprings)
    Officer
    2021-05-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 17
    Davies, Alison Jane
    Managing Director Thomas, Carroll Private Clients born in February 1969
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2011-01-12
    OF - Director → CIF 0
    Davies, Alison Jane
    Managing Director, Thomas Carroll Private Clients born in February 1969
    Individual (5 offsprings)
    2011-01-12 ~ 2024-06-17
    OF - Director → CIF 0
  • 18
    Love, Stuart Charles
    Insurance Broker born in February 1960
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Cotty, Gareth John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Edwards, Sarah Louise
    Chief Financial Officer born in August 1983
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 21
    Lewis, David Donald
    Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Williams, David Brynmor
    Business Development Director born in October 1951
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2019-01-29
    OF - Director → CIF 0
  • 23
    Williams, Gareth John
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 24
    Moore, John
    Insurance Broker born in September 1947
    Individual (16 offsprings)
    Officer
    1983-07-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Price, Philip Ian Charles
    Born in October 1958
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 26
    Eedy, Mark Adrian
    Financial Advisor born in October 1962
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2024-06-17
    OF - Director → CIF 0
  • 27
    THOMAS, CARROLL TRUSTEES LIMITED
    15145629
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS, CARROLL GROUP PLC

Period: 2000-10-30 ~ now
Company number: 00869707
Registered names
THOMAS, CARROLL GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THOMAS, CARROLL GROUP PLC
    Info
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Registered number 00869707
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    PUBLIC LIMITED COMPANY incorporated on 1966-01-25 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THOMAS, CARROLL GROUP PLC
    S
    Registered number 00869707
    Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • THOMAS, CARROLL GROUP PLC
    S
    Registered number 00869707
    Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX
    Plc in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    TCI FUTURES LIMITED
    13369579
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (8 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    THOMAS CARROLL LIMITED
    13712937
    Pendragon House, Crescent Road, Caerphilly, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THOMAS, CARROLL (BROKERS) LIMITED
    - now 04062827
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02142023
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
    05860158
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    THOMAS, CARROLL PRIVATE CLIENTS LIMITED
    - now 04072637
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    THOMAS, CARROLL PROPERTIES LIMITED
    03462131
    Pendragon House, Crescent Road, Caerphilly
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    THOMAS, CARROLL SPECIAL RISKS LIMITED
    09098058
    Pendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.