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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 16
  • 1
    Wilkes, John
    Insurance Broker born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    1998-04-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Fane, Peter William
    Insurance Broker born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1998-04-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    Oscroft, John Cecil
    Insurance Broker born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2005-04-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Dixon, Robert Gerald Warde
    Insurance Broker born in November 1944
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 9
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-10-19 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2002-09-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 10
    Morant, Leslie Guy Mark
    Chartered Accountant born in December 1942
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1995-07-26
    OF - Director → CIF 0
  • 11
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Harford, John David Matthew
    Insurance Broker born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 14
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-10-19 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual (89 offsprings)
    Officer
    1997-01-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 16
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTER, WILKES & FANE LIMITED

Period: 1970-07-08 ~ 2013-04-29
Company number: 00984073
Registered name
CARTER, WILKES & FANE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARTER, WILKES & FANE LIMITED
    Info
    Registered number 00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1970-07-08 and dissolved on 2013-04-29 (42 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.