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
    Keen, Nigel
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Carter, James George Stratton
    Director born in April 1985
    Individual (8 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Robert Edward Russell
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Jeffries, Richard Mark
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED - 2024-12-17
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Furness, Geoffrey
    Chartered Secretary born in August 1914
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Furness, Geoffrey
    Individual
    Officer
    ~ 1993-05-26
    OF - Secretary → CIF 0
  • 2
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual
    Officer
    ~ 2005-05-28
    OF - Director → CIF 0
  • 3
    Burton, Roy Arthur
    Builder born in April 1940
    Individual
    Officer
    2006-02-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (14 offsprings)
    Officer
    1995-07-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Habgood, Anthony John, Sir
    Deputy Chairman born in November 1946
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Carter, Donald
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Woods, David Victor
    Solicitor born in May 1958
    Individual
    Officer
    2000-02-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Tuddenham, Stanley Herbert
    Builder born in May 1916
    Individual
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 12
    Hunter, Billy
    Builders Contract Manager born in October 1921
    Individual
    Officer
    1992-06-01 ~ 2001-02-11
    OF - Director → CIF 0
  • 13
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Dixon, Michael Henry
    Chartered Qs born in April 1948
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2010-05-26
    OF - Director → CIF 0
    Dixon, Michael Henry
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 15
    Vinters, Emily Clare
    Finance Director born in December 1978
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 16
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-06-06 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 17
    Daniels, Gerald William Victor
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 18
    Duckworth Chad, Anthony Nicholas George
    Landowner born in November 1942
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2018-06-06
    OF - Director → CIF 0
parent relation
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
    Info
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    Registered number 00925049
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 1967-12-22 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • RG CARTER GROUP LIMITED
    S
    Registered number 00925049
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BULLEN DEVELOPMENTS LIMITED - 2024-11-27
    R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07
    R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEGISLATOR 1307 LIMITED - 1997-02-28
    9-11 Drayton High Road, Drayton, Norwich Norfolk
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    R. G. CARTER BUILDING LIMITED - 2000-12-14
    High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LEGISLATOR 1701 LIMITED - 2005-05-13
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BULLEN GROUP LIMITED - 2024-11-27
    R G CARTER CONSTRUCTION GROUP LIMITED - 2016-12-16
    BULLEN GROUP LIMITED - 2016-12-16
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    R.G. CARTER GROUP LIMITED - 2006-12-21
    LEGISLATOR 1334 LIMITED - 1997-06-25
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25
    LEGISLATOR 1302 LIMITED - 1997-02-27
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    R.G. CARTER FARMS LIMITED - 2022-01-04
    LEGISLATOR 1645 LIMITED - 2003-09-03
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LEGISLATOR 1683 LIMITED - 2004-12-01
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    OLD MILLERS WHARF SPV LIMITED - 2024-11-08
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    LEGISLATOR 1550 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    R.G. CARTER GROUP LIMITED - 1997-06-17
    LEGISLATOR 1301 LIMITED - 1997-01-08
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    LEGISLATOR 1551 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.