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 3
  • 1
    Jones, Mark Vincent
    Chief Executive Officer born in October 1960
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andrew Maxwell
    Chief Financial Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ramchandani, Nitin
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Svenson, Scott Trimble
    Director born in February 1966
    Individual
    Officer
    2001-09-26 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Finance Director born in September 1965
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2017-09-25
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 3
    Jagtiani, Renuka
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Malhotra, Anuraag
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Jagtiani, Mukesh
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    1999-07-23 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Kossoff, Simon
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Webber, Peter
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Bernstein, David Alan
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Carluccio, Antonio
    Company Director born in April 1937
    Individual
    Officer
    ~ 2005-11-17
    OF - Director → CIF 0
  • 11
    Bandura, Frank, Mr.
    Chartered Accountant born in June 1966
    Individual (25 offsprings)
    Officer
    2000-09-28 ~ 2016-09-05
    OF - Director → CIF 0
    Bandura, Frank
    Individual (25 offsprings)
    Officer
    2000-06-12 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 12
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Murray, Sarah
    Director born in August 1974
    Individual
    Officer
    2008-06-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Wickers, Neil David
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Svenson, Allyson
    Consultant born in July 1967
    Individual
    Officer
    1999-07-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 16
    Carluccio, Priscilla Marion
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2005-11-17
    OF - Director → CIF 0
    Carluccio, Priscilla Marion
    Individual (1 offspring)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 17
    Casey, Peter
    Chief Operating Officer born in July 1967
    Individual
    Officer
    2017-07-13 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

C1 REALISATIONS (2020) LIMITED

Previous name
CARLUCCIO'S LIMITED - 2020-08-12
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licensed Restaurants

Related profiles found in government register
  • C1 REALISATIONS (2020) LIMITED
    Info
    CARLUCCIO'S LIMITED - 2020-08-12
    Registered number 02001576
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1986-03-19 (39 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-09-27
    CIF 0
  • ANGLESEY POULTRY LIMITED
    S
    Registered number 02001576
    35 Rose Street, Covent Garden, London, WC2E 9EB
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.