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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Frostick, Raymond Charles
    Solicitor born in May 1931
    Individual (13 offsprings)
    Officer
    ~ 2005-05-28
    OF - Director → CIF 0
  • 2
    Carter, Donald
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2010-05-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Habgood, Anthony John, Sir
    Deputy Chairman born in December 1946
    Individual (16 offsprings)
    Officer
    2018-09-27 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (32 offsprings)
    Officer
    1991-10-30 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Daniels, Gerald William Victor
    Accountant
    Individual (94 offsprings)
    Officer
    2008-07-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 6
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (89 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Carter, James George Stratton
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Barclay, Jonathan Robert
    Solicitor born in March 1947
    Individual (27 offsprings)
    Officer
    2006-05-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Atkins, Thomas Hector
    Builder born in October 1945
    Individual (25 offsprings)
    Officer
    1995-07-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Tuddenham, Stanley Herbert
    Builder born in May 1916
    Individual (7 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
  • 11
    Woods, David Victor
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    2000-02-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 12
    Alflatt, Robert John
    Individual (34 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Furness, Geoffrey
    Chartered Secretary born in August 1914
    Individual (2 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Furness, Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 1993-05-26
    OF - Secretary → CIF 0
  • 14
    Dugdale, Anna Maria
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Burton, Roy Arthur
    Builder born in May 1940
    Individual (20 offsprings)
    Officer
    2006-02-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 16
    Hunter, Billy
    Builders Contract Manager born in October 1921
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 2001-02-11
    OF - Director → CIF 0
  • 17
    Keen, Nigel
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Carter, Robert George Russell
    Born in August 1953
    Individual (46 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 19
    Jeffries, Richard Mark
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Gibbins, Jonathan Martin
    Individual (125 offsprings)
    Officer
    2018-06-06 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 21
    Duckworth Chad, Anthony Nicholas George
    Landowner born in December 1942
    Individual (11 offsprings)
    Officer
    2006-05-24 ~ 2018-06-06
    OF - Director → CIF 0
  • 22
    Dixon, Michael Henry
    Chartered Qs born in May 1948
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ 2010-05-26
    OF - Director → CIF 0
    Dixon, Michael Henry
    Individual (11 offsprings)
    Officer
    1993-09-08 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 23
    Carter, Robert Edward Russell
    Born in May 1982
    Individual (17 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 24
    Vinters, Emily Clare
    Finance Director born in December 1978
    Individual (69 offsprings)
    Officer
    2019-01-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 25
    1921 GROUP LIMITED
    - now 05906053 16108747
    R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06 05906053 16108747... (more)
    R. G. CARTER HOLDINGS LIMITED - 2024-12-17 05906053 00925049... (more)
    RG CARTER GROUP LIMITED - 2017-09-25 05906053 00925049... (more)
    FRIARS 534 LIMITED - 2006-12-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, England
    Active Corporate (23 parents, 9 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
parent relation
Company in focus

RG CARTER GROUP LIMITED

Period: 2017-09-25 ~ now
Company number: 00925049
Registered names
RG CARTER GROUP LIMITED - now 05906053... (more)
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 - 2017-09-25
    Registered number 00925049
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1967-12-22 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 15
  • 1
    BULLEN DEVELOPMENTS LIMITED - now
    BULLEN GROUP LIMITED
    - 2024-11-27 09903280 01005917
    BULLEN GROUP LIMITED - 2016-12-16
    R G CARTER CONSTRUCTION GROUP LIMITED
    - 2016-12-16 09903280
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BULLEN GROUP LIMITED
    - now 01005917 09903280... (more)
    BULLEN DEVELOPMENTS LIMITED
    - 2024-11-27 01005917 09903280
    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 (14 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BULLEN LIMITED
    - now 03376955 15682855... (more)
    R.G. CARTER GROUP LIMITED - 2006-12-21
    LEGISLATOR 1334 LIMITED - 1997-06-25
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DRAYTON BUILDING SERVICES LIMITED
    - now 03292411 03265727
    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 (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    DRAYTON FARMS GROUP LIMITED
    - now 04874540
    R.G. CARTER FARMS LIMITED
    - 2022-01-04 04874540
    LEGISLATOR 1645 LIMITED - 2003-09-03
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DRAYTON PROPERTY COMPANY LIMITED
    - now 05211858
    LEGISLATOR 1683 LIMITED - 2004-12-01
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    OLD MILLERS WHARF LIMITED - now
    OLD MILLERS WHARF SPV LIMITED
    - 2024-11-08 15778918
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    R. G. CARTER DEVELOPMENTS LIMITED
    - now 04258205 01005917... (more)
    LEGISLATOR 1550 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    R.G. CARTER CONSTRUCTION LIMITED
    - now 03284871
    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 (28 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    R.G. CARTER INVESTMENTS LIMITED
    - now 04258276
    LEGISLATOR 1551 LIMITED - 2001-11-22
    9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    R.G. CARTER PENSION FUND TRUSTEE LIMITED
    - now 03292351
    LEGISLATOR 1307 LIMITED - 1997-02-28
    9-11 Drayton High Road, Drayton, Norwich Norfolk
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    R.G. CARTER WEST NORFOLK LIMITED
    - now 01944844 01685443... (more)
    R. G. CARTER BUILDING LIMITED - 2000-12-14
    High Road, Drayton, Norwich, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    RGCC LIMITED
    10533619
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    RUSSELL PROPERTY DEVELOPMENTS LIMITED
    09511640
    9-11 Drayton High Road, Drayton, Norwich, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    THE HOUSE OF NORFOLK LIMITED
    - now 05401086
    LEGISLATOR 1701 LIMITED - 2005-05-13
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.