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 5
  • 1
    Butler, Craig Lee
    Financial Adviser born in August 1975
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Rhys David
    Chief Executive Officer born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
  • 4
    Eedy, Mark Adrian
    Financial Adviser born in October 1962
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ now
    OF - director → CIF 0
  • 5
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Francis, Stephen Mark
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2021-04-09
    OF - director → CIF 0
  • 2
    Moore, John
    Insurance Broker born in September 1947
    Individual (7 offsprings)
    Officer
    ~ 2001-07-01
    OF - director → CIF 0
    Moore, John
    Director born in September 1947
    Individual (7 offsprings)
    2013-01-08 ~ 2019-12-31
    OF - director → CIF 0
    Moore, John
    Individual (7 offsprings)
    Officer
    ~ 1993-01-13
    OF - secretary → CIF 0
  • 3
    Griffith, David Henry
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual
    Officer
    ~ 2001-07-01
    OF - director → CIF 0
  • 5
    Davies, Nigel Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - secretary → CIF 0
  • 6
    Eedy, Mark
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-04-26
    OF - secretary → CIF 0
  • 7
    Gelsomini, Roberto
    Insurance Broker born in November 1961
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2004-07-26
    OF - director → CIF 0
  • 8
    James, Nicholas
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - director → CIF 0
  • 9
    Delf, Graeme William
    Insurance Broker born in March 1962
    Individual (1 offspring)
    Officer
    ~ 2001-07-09
    OF - director → CIF 0
    Delf, Graeme William
    Individual (1 offspring)
    Officer
    ~ 2001-07-01
    OF - secretary → CIF 0
  • 10
    Eedy, Louise Elizabeth
    Independent Financial Adviser born in December 1964
    Individual
    Officer
    2001-07-01 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Atkins, Simon Richard
    Insurance Broker born in November 1960
    Individual
    Officer
    ~ 1998-04-07
    OF - director → CIF 0
  • 12
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-04-14 ~ 2013-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED

Previous name
THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Registered number 02142023
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    Private Limited Company incorporated on 1987-06-23 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.