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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 21
  • 1
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (16 offsprings)
    Officer
    2008-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Mark, John Richard Anthony
    Banker born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 3
    Mcmullan, Dermot John
    Bank Official born in April 1949
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    James, Peter Charles, Dr
    Banker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 5
    Mccann, Stephen
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 1999-10-07
    OF - Director → CIF 0
  • 6
    Roake, Stephen Charles
    Individual (1 offspring)
    Officer
    ~ 1999-10-07
    OF - Secretary → CIF 0
  • 7
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (23 offsprings)
    Officer
    1999-10-07 ~ 2006-09-28
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-10-07 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 8
    Weguelin, John
    Banker born in November 1950
    Individual (28 offsprings)
    Officer
    1998-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Church, Fiona
    Bank Officer
    Individual (24 offsprings)
    Officer
    2007-06-20 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 10
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Tetzlaff, John Stefan Ashby
    Bank Officer born in April 1965
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2007-06-20
    OF - Director → CIF 0
    Tetzlaff, John Stefan Ashby
    Bank Officer
    Individual (10 offsprings)
    Officer
    2006-09-28 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 12
    Clargo, John Robert
    Banker born in April 1948
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Roddey, John Gardiner Richards
    Banker born in February 1937
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Li, Helene Yuk Hing
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual (13 offsprings)
    Officer
    2007-06-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2009-09-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Marcotte, Ivan Allen
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1998-08-05
    OF - Director → CIF 0
  • 18
    Walsh, Andrew Selby Lister
    Banker born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Newton, Karel Lynn
    Financial Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1998-12-10
    OF - Director → CIF 0
  • 20
    Seelig, Leonard Robert
    Banker born in February 1956
    Individual (11 offsprings)
    Officer
    1997-04-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 21
    Witham, Geoffrey Alan
    Bank Official born in October 1946
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2004-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CAROLINA INVESTMENTS LIMITED

Period: 1983-02-04 ~ 2012-09-25
Company number: 01685244
Registered names
CAROLINA INVESTMENTS LIMITED - Dissolved
QUOTEBARON LIMITED - 1983-02-04
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CAROLINA INVESTMENTS LIMITED
    Info
    QUOTEBARON LIMITED - 1983-02-04
    Registered number 01685244
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1982-12-08 and dissolved on 2012-09-25 (29 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 22 March 2026 and licensed under the Open Government Licence v3.0.