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
25
- 1
Habgood, Anthony John, Sir
Deputy Chairman born in November 1946Individual (16 offsprings)Officer2018-09-27 ~ 2023-09-28OF - Director → CIF 0 - 2
Burton, Roy Arthur
Builder born in April 1940Individual (20 offsprings)Officer2006-02-01 ~ 2010-05-26OF - Director → CIF 0 - 3
Gibbins, Jonathan Martin
Individual (125 offsprings)Officer2018-06-06 ~ 2020-03-05OF - Secretary → CIF 0 - 4
Dixon, Michael Henry
Chartered Qs born in April 1948Individual (11 offsprings)Officer2008-07-30 ~ 2010-05-26OF - Director → CIF 0Dixon, Michael Henry
Individual (11 offsprings)Officer1993-09-08 ~ 2008-07-30OF - Secretary → CIF 0 - 5
Carter, Donald
Company Director born in March 1949Individual (17 offsprings)Officer2010-05-04 ~ 2019-03-29OF - Director → CIF 0 - 6
Daniels, Gerald William Victor
AccountantIndividual (94 offsprings)Officer2008-07-30 ~ 2018-06-06OF - Secretary → CIF 0 - 7
Atkins, Thomas Hector
Builder born in October 1945Individual (25 offsprings)Officer1995-07-26 ~ 2014-05-31OF - Director → CIF 0 - 8
Neale, Brian Henry
Accountant born in March 1948Individual (32 offsprings)Officer1991-10-30 ~ 2010-05-26OF - Director → CIF 0 - 9
Furness, Geoffrey
Chartered Secretary born in August 1914Individual (2 offsprings)Officer~ 1993-05-26OF - Director → CIF 0Furness, Geoffrey
Individual (2 offsprings)Officer~ 1993-05-26OF - Secretary → CIF 0 - 10
Barclay, Jonathan Robert
Solicitor born in March 1947Individual (27 offsprings)Officer2006-05-24 ~ 2015-02-25OF - Director → CIF 0 - 11
Tuddenham, Stanley Herbert
Builder born in May 1916Individual (7 offsprings)Officer~ 2001-06-13OF - Director → CIF 0 - 12
Hunter, Billy
Builders Contract Manager born in October 1921Individual (5 offsprings)Officer1992-06-01 ~ 2001-02-11OF - Director → CIF 0 - 13
Duckworth Chad, Anthony Nicholas George
Landowner born in November 1942Individual (11 offsprings)Officer2006-05-24 ~ 2018-06-06OF - Director → CIF 0 - 14
Frostick, Raymond Charles
Solicitor born in May 1931Individual (13 offsprings)Officer~ 2005-05-28OF - Director → CIF 0 - 15
Carter, Robert Edward Russell
Born in May 1982Individual (15 offsprings)Officer2010-05-04 ~ nowOF - Director → CIF 0 - 16
Carter, James George Stratton
Born in April 1985Individual (9 offsprings)Officer2011-06-15 ~ nowOF - Director → CIF 0 - 17
Woods, David Victor
Solicitor born in May 1958Individual (6 offsprings)Officer2000-02-23 ~ 2006-05-24OF - Director → CIF 0 - 18
Dugdale, Anna Maria
Director born in April 1966Individual (19 offsprings)Officer2016-02-01 ~ 2019-12-31OF - Director → CIF 0 - 19
Vinters, Emily Clare
Finance Director born in December 1978Individual (69 offsprings)Officer2019-01-31 ~ 2023-10-26OF - Director → CIF 0 - 20
Jeffries, Richard Mark
Born in June 1957Individual (23 offsprings)Officer2015-05-27 ~ nowOF - Director → CIF 0 - 21
Carter, Robert George Russell
Born in August 1953Individual (46 offsprings)Officer~ nowOF - Director → CIF 0 - 22
Coventry, David James Bruce
Finance Director born in May 1952Individual (89 offsprings)Officer2010-05-04 ~ 2017-12-20OF - Director → CIF 0 - 23
Keen, Nigel
Born in October 1961Individual (6 offsprings)Officer2019-06-13 ~ nowOF - Director → CIF 0 - 24
Alflatt, Robert John
Individual (34 offsprings)Officer2020-03-05 ~ nowOF - Secretary → CIF 0 - 25FRIARS 534 LIMITED - 2006-12-21 06812097, 05621165, 07889976... (more)9-11 Drayton High Road, Drayton, Norwich, Norfolk, EnglandActive Corporate (23 parents, 9 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
Company in focus
RG CARTER GROUP LIMITED
Previous names
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
15
- 1
R G CARTER CONSTRUCTION GROUP LIMITED
- 2016-12-16 099032809-11 Drayton High Road, Drayton, Norwich, England, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 8 - Ownership of shares – 75% or more → OE - 2R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07 04258205R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14 042582059-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (14 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3LEGISLATOR 1334 LIMITED - 1997-06-25 04126997, 04461295, 04547101... (more)9-11 High Road, Drayton, Norwich, NorfolkActive Corporate (10 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 6 - Ownership of shares – 75% or more → OE
- 4DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25 03265727LEGISLATOR 1302 LIMITED - 1997-02-27 04126997, 04461295, 04547101... (more)9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (18 parents, 26 offsprings)Person with significant control2016-04-06 ~ 2016-12-30CIF 14 - Ownership of shares – 75% or more → OE
- 5
R.G. CARTER FARMS LIMITED
- 2022-01-04 04874540LEGISLATOR 1645 LIMITED - 2003-09-03 04126997, 04461295, 04547101... (more)The Lowlands, Drayton, Norwich, United KingdomActive Corporate (17 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-07-01CIF 9 - Ownership of shares – 75% or more → OE - 6LEGISLATOR 1683 LIMITED - 2004-12-01 04126997, 04461295, 04547101... (more)9-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 7 - Ownership of shares – 75% or more → OE
- 7OLD MILLERS WHARF LIMITED - now
OLD MILLERS WHARF SPV LIMITED
- 2024-11-08 15778918The Lowlands, Drayton, Norwich, United KingdomActive Corporate (8 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 - 8LEGISLATOR 1550 LIMITED - 2001-11-22 04126997, 04461295, 04547101... (more)9-11 High Road, Drayton, Norwich, NorfolkActive Corporate (10 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 12 - Ownership of shares – 75% or more → OE
- 9LEGISLATOR 1301 LIMITED - 1997-01-08 04126997, 04461295, 04547101... (more)9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (28 parents, 30 offsprings)Person with significant control2016-04-06 ~ 2016-12-23CIF 15 - Ownership of shares – 75% or more → OE
- 10LEGISLATOR 1551 LIMITED - 2001-11-22 04126997, 04461295, 04547101... (more)9-11 High Road, Drayton, Norwich, NorfolkActive Corporate (10 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-12-03CIF 11 - Ownership of shares – 75% or more → OE
- 11LEGISLATOR 1307 LIMITED - 1997-02-28 04126997, 04461295, 04547101... (more)9-11 Drayton High Road, Drayton, Norwich NorfolkActive Corporate (23 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 12High Road, Drayton, Norwich, NorfolkActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 13
RGCC LIMITED
105336199-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (12 parents, 3 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 - 14
RUSSELL PROPERTY DEVELOPMENTS LIMITED
095116409-11 Drayton High Road, Drayton, Norwich, England, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 15LEGISLATOR 1701 LIMITED - 2005-05-13 04126997, 04461295, 04547101... (more)9-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - 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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