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
7
- 1
Carter, Robert Edward Russell
Born in May 1982Individual (10 offsprings)Officer2010-05-04 ~ nowOF - Director → CIF 0 - 2
Carter, James George Stratton
Born in April 1985Individual (8 offsprings)Officer2011-06-15 ~ nowOF - Director → CIF 0 - 3
Jeffries, Richard Mark
Born in June 1957Individual (10 offsprings)Officer2015-05-27 ~ nowOF - Director → CIF 0 - 4
Carter, Robert George Russell
Born in August 1953Individual (19 offsprings)Officer~ nowOF - Director → CIF 0 - 5
Keen, Nigel
Born in October 1961Individual (3 offsprings)Officer2019-06-13 ~ nowOF - Director → CIF 0 - 6
Alflatt, Robert John
Individual (29 offsprings)Officer2020-03-05 ~ nowOF - Secretary → CIF 0 - 7
1921 GROUP LIMITED
- nowOther registered number: 16108747R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06R. G. CARTER HOLDINGS LIMITED - 2024-12-17RG CARTER GROUP LIMITED - 2017-09-25FRIARS 534 LIMITED - 2006-12-21Related registration: 060391979-11 Drayton High Road, Drayton, Norwich, Norfolk, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Habgood, Anthony John, Sir
Deputy Chairman born in November 1946Individual (1 offspring)Officer2018-09-27 ~ 2023-09-28OF - Director → CIF 0 - 2
Burton, Roy Arthur
Builder born in April 1940IndividualOfficer2006-02-01 ~ 2010-05-26OF - Director → CIF 0 - 3
Gibbins, Jonathan Martin
Individual (104 offsprings)Officer2018-06-06 ~ 2020-03-05OF - Secretary → CIF 0 - 4
Dixon, Michael Henry
Chartered Qs born in April 1948Individual (2 offsprings)Officer2008-07-30 ~ 2010-05-26OF - Director → CIF 0Dixon, Michael Henry
Individual (2 offsprings)Officer1993-09-08 ~ 2008-07-30OF - Secretary → CIF 0 - 5
Carter, Donald
Company Director born in March 1949Individual (1 offspring)Officer2010-05-04 ~ 2019-03-29OF - Director → CIF 0 - 6
Daniels, Gerald William Victor
AccountantIndividual (1 offspring)Officer2008-07-30 ~ 2018-06-06OF - Secretary → CIF 0 - 7
Atkins, Thomas Hector
Builder born in October 1945Individual (14 offsprings)Officer1995-07-26 ~ 2014-05-31OF - Director → CIF 0 - 8
Neale, Brian Henry
Accountant born in March 1948Individual (1 offspring)Officer1991-10-30 ~ 2010-05-26OF - Director → CIF 0 - 9
Furness, Geoffrey
Chartered Secretary born in August 1914IndividualOfficer~ 1993-05-26OF - Director → CIF 0Furness, Geoffrey
IndividualOfficer~ 1993-05-26OF - Secretary → CIF 0 - 10
Barclay, Jonathan Robert
Solicitor born in March 1947Individual (2 offsprings)Officer2006-05-24 ~ 2015-02-25OF - Director → CIF 0 - 11
Tuddenham, Stanley Herbert
Builder born in May 1916IndividualOfficer~ 2001-06-13OF - Director → CIF 0 - 12
Hunter, Billy
Builders Contract Manager born in October 1921IndividualOfficer1992-06-01 ~ 2001-02-11OF - Director → CIF 0 - 13
Duckworth Chad, Anthony Nicholas George
Landowner born in November 1942Individual (1 offspring)Officer2006-05-24 ~ 2018-06-06OF - Director → CIF 0 - 14
Frostick, Raymond Charles
Solicitor born in May 1931IndividualOfficer~ 2005-05-28OF - Director → CIF 0 - 15
Woods, David Victor
Solicitor born in May 1958IndividualOfficer2000-02-23 ~ 2006-05-24OF - Director → CIF 0 - 16
Dugdale, Anna Maria
Director born in April 1966Individual (6 offsprings)Officer2016-02-01 ~ 2019-12-31OF - Director → CIF 0 - 17
Vinters, Emily Clare
Finance Director born in December 1978Individual (25 offsprings)Officer2019-01-31 ~ 2023-10-26OF - Director → CIF 0 - 18
Coventry, David James Bruce
Finance Director born in May 1952Individual (2 offsprings)Officer2010-05-04 ~ 2017-12-20OF - Director → CIF 0
Company in focus
RG CARTER GROUP LIMITED
Previous names
- R. G. CARTER HOLDINGS LIMITED - 2017-09-25
- R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
RG CARTER GROUP LIMITED
InfoR. G. CARTER HOLDINGS LIMITED - 2017-09-25R. G. CARTER (HOLDINGS) LIMITED - 2017-09-25Registered number 009250499-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AHPRIVATE LIMITED COMPANY incorporated on 1967-12-22 (58 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0RG CARTER GROUP LIMITED
SRegistered number 009250499-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AHCorporate in Companies House, England And WalesCIF 1Private Limited Company in Uk Register Of Companies, EnglandCIF 2Private Limited Company in Uk Register Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1
BULLEN GROUP LIMITED
- nowOther registered number: 09903280BULLEN DEVELOPMENTS LIMITED - 2024-11-27Related registration: 09903280R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07Related registration: 04258205R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14Related registration: 042582059-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (8 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2LEGISLATOR 1307 LIMITED - 1997-02-289-11 Drayton High Road, Drayton, Norwich NorfolkActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 3R. G. CARTER BUILDING LIMITED - 2000-12-14High Road, Drayton, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 49-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-12-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 59-11 Drayton High Road, Drayton, Norwich, England, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6LEGISLATOR 1701 LIMITED - 2005-05-139-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
9
- 1Other registered number: 01005917BULLEN GROUP LIMITED - 2024-11-27Related registration: 01005917BULLEN GROUP LIMITED - 2016-12-16Related registration: 01005917R G CARTER CONSTRUCTION GROUP LIMITED - 2016-12-169-11 Drayton High Road, Drayton, Norwich, England, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 8 - Ownership of shares – 75% or more → OE
- 2
BULLEN LIMITED
- nowR.G. CARTER GROUP LIMITED - 2006-12-21LEGISLATOR 1334 LIMITED - 1997-06-259-11 High Road, Drayton, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 6 - Ownership of shares – 75% or more → OE - 3Other registered number: 03265727DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25Related registration: 03265727LEGISLATOR 1302 LIMITED - 1997-02-279-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents, 26 offsprings)Person with significant control2016-04-06 ~ 2016-12-30CIF 14 - Ownership of shares – 75% or more → OE
- 4R.G. CARTER FARMS LIMITED - 2022-01-04LEGISLATOR 1645 LIMITED - 2003-09-03The Lowlands, Drayton, Norwich, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-07-01CIF 9 - Ownership of shares – 75% or more → OE
- 5LEGISLATOR 1683 LIMITED - 2004-12-019-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 7 - Ownership of shares – 75% or more → OE
- 6OLD MILLERS WHARF SPV LIMITED - 2024-11-08The Lowlands, Drayton, Norwich, United KingdomActive Corporate (4 parents)Person with significant control2024-07-01 ~ 2024-07-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 7LEGISLATOR 1550 LIMITED - 2001-11-229-11 High Road, Drayton, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 12 - Ownership of shares – 75% or more → OE
- 8R.G. CARTER GROUP LIMITED - 1997-06-17LEGISLATOR 1301 LIMITED - 1997-01-089-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 30 offsprings)Person with significant control2016-04-06 ~ 2016-12-23CIF 15 - Ownership of shares – 75% or more → OE
- 9LEGISLATOR 1551 LIMITED - 2001-11-229-11 High Road, Drayton, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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