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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
    Waters, Julie Marie
    Hr & Compliance Director born in April 1973
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2024-06-17
    OF - Director → CIF 0
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, David Brynmor
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Cotty, Gareth John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Moore, John
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1983-07-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Price, Philip Ian Charles
    Born in October 1958
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Eedy, Mark Adrian
    Financial Advisor born in October 1962
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Whittaker, David Holland
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Lewis, David Donald
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Davies, Nigel Frederick
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Individual (25 offsprings)
    Officer
    2004-04-26 ~ 2026-04-14
    OF - Secretary → CIF 0
  • 12
    Dickens, Raymond Charles, Dr
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Bradwick, Simon Colin
    Insurance Broker born in March 1969
    Individual (6 offsprings)
    Officer
    2021-05-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 14
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2013-10-16 ~ 2016-01-18
    OF - Director → CIF 0
  • 16
    Evans, Colin Richard
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-03-20) ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Carroll, Delma Anita
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1977-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Thomas, Evan Morgan
    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
    (before 1991-03-20) ~ 2004-04-26
    OF - Secretary → CIF 0
  • 19
    Thomas, Anne Margaret
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1990-09-30
    OF - Director → CIF 0
  • 20
    Delf, Graeme William
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Edwards, Sarah Louise
    Chief Financial Officer born in August 1983
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 22
    Price, Kevin Lee
    Health & Safety Director born in February 1968
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 23
    Davies, Alison Jane
    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
  • 24
    Love, Stuart Charles
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 2006-08-11
    OF - Director → CIF 0
  • 25
    Atkins, Simon Richard
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1989-10-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 26
    Ace, Ian James
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2014-07-16 ~ 2016-08-01
    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 - 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

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
  • THOMAS, CARROLL GROUP PLC
    S
    Registered number 00869707
    Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX
    Plc in England And Wales, Uk
    CIF 4
    Plc in England And Wales, United Kingdom
    CIF 5 CIF 6 CIF 7
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 8
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THOMAS, CARROLL (BROKERS) LIMITED
    - now 04062827 00869707... (more)
    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
    101 Wigmore Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    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 03401130
    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 14 July 2026 and licensed under the Open Government Licence v3.0.