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 8
  • 1
    Dinneen, Sandra Caroline
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Gary David
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Camilla Emily Charlotte
    Chartered Surveyor born in January 1991
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Seaman, Ginny Alice
    Chartered Surveyor born in March 1987
    Individual (20 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Handley Howorth, Nigel Charles
    Chartered Surveyor born in January 1967
    Individual (33 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    R. G. CARTER HOLDINGS LIMITED - 2017-09-25
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Drake, Graham Leslie
    Accountant born in September 1947
    Individual
    Officer
    2002-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Burton, Roy Arthur
    Company Director born in April 1940
    Individual
    Officer
    ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
    Dugdale, Anna Maria
    Non-Executive Director born in April 1966
    Individual (7 offsprings)
    2020-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    ~ 2018-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BULLEN GROUP LIMITED

Previous names
BULLEN DEVELOPMENTS LIMITED - 2024-11-27
R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07
R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Related profiles found in government register
  • BULLEN GROUP LIMITED
    Info
    BULLEN DEVELOPMENTS LIMITED - 2024-11-27
    R. G. CARTER DEVELOPMENTS LIMITED - 1992-01-07
    R.G.CARTER (DEVELOPMENTS) LIMITED - 1989-04-14
    Registered number 01005917
    9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 1971-03-25 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BULLEN GROUP LIMITED
    S
    Registered number 01005917
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, England, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in Uk Register, England And Wales
    CIF 2
  • BULLEN GROUP LIMITED
    S
    Registered number 01005917
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    NORFOLK AND NORWICH PROPERTY COMPANY LIMITED - 2024-11-27
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Lowlands Costessey Lane, Drayton, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    9-11 Drayton High Road Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    9-11 Drayton High Road Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    COLNEY PARKING LIMITED - 2024-11-08
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    The Lowlands, Drayton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WAYNFLETE KIRSTIE 999 LIMITED - 2013-05-23
    The Lowlands Costessey Lane, Drayton, Norwich
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WAYNFLETE SOWTER 222 LIMITED - 2013-05-20
    The Lowlands Costessey Lane, Drayton, Norwich
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-07-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
  • 2
    OLD MILLERS WHARF SPV LIMITED - 2024-11-08
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-14 ~ 2024-07-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BLACKFRIARS (NORWICH) LIMITED - 2013-10-16
    The Lowlands, Drayton, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2022-12-12
    CIF 14 - 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.