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

THOMAS, CARROLL GROUP PLC

Previous name
THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
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
    icon of addressPendragon House, Crescent Road, Caerphilly CF83 1XX
    PUBLIC LIMITED COMPANY incorporated on 1966-01-25 (60 years). 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
    icon of addressPendragon 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
    icon of addressPendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX
    Plc in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressPendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPendragon House, Crescent Road, Caerphilly, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    GOWERFOREST LIMITED - 2000-11-02
    icon of addressPendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    icon of addressPendragon House, Crescent Road, Caerphilly
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressPendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    icon of addressPendragon House, Crescent Road, Caerphilly
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressPendragon House, Crescent Road, Caerphilly
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressPendragon House, Crescent Road, Caerphilly
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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