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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
    Rollason, William Henry
    Chairman born in January 1924
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Tennant, Frederick
    Finance Director born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Tennant, Frederick
    Individual (7 offsprings)
    Officer
    ~ 1992-08-12
    OF - Secretary → CIF 0
    1998-03-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Director
    Individual (20 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Secretary → CIF 0
    Scott, John Carter
    Accountant
    Individual (20 offsprings)
    1998-06-30 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 4
    Santer, Andrew Timothy
    Individual (8 offsprings)
    Officer
    1992-08-12 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 5
    Duberley, Keith
    Individual (15 offsprings)
    Officer
    1994-08-12 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 6
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Pycraft, Michael George
    Managing Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Arkley, Derek Wilfred, Mt
    Director born in March 1933
    Individual (14 offsprings)
    Officer
    1993-06-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Butcher, Stuart Michael William
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Mills, Geoffrey Charles
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Edwards, Christopher Kevin
    Company Director born in October 1947
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Heeks, David Ian
    Individual (20 offsprings)
    Officer
    1995-03-09 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 13
    Skipp, Andrew David
    Accountant born in July 1965
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2007-07-09
    OF - Director → CIF 0
    Skipp, Andrew David
    Individual (18 offsprings)
    Officer
    1998-11-13 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 14
    Hey, Robert Derek, Esq
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 15
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual (26 offsprings)
    Officer
    2001-10-10 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    36, Redhill Road, Yardley, Birmingham, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARTER PLANNED MAINTENANCE LIMITED

Period: 1984-01-18 ~ now
Company number: 01764849
Registered names
CARTER PLANNED MAINTENANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CARTER PLANNED MAINTENANCE LIMITED
    Info
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    Registered number 01764849
    90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.