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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
    Delf, Graeme William
    Insurance Broker born in March 1962
    Individual (7 offsprings)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
    Delf, Graeme William
    Individual (7 offsprings)
    Officer
    ~ 2001-07-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual (10 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Francis, Stephen Mark
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Atkins, Simon Richard
    Insurance Broker born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 6
    James, Nicholas
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Butler, Craig Lee
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Eedy, Louise Elizabeth
    Independent Financial Adviser born in December 1964
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Gelsomini, Roberto
    Insurance Broker born in November 1961
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Moore, John
    Insurance Broker born in September 1947
    Individual (16 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
    Moore, John
    Director born in September 1947
    Individual (16 offsprings)
    2013-01-08 ~ 2019-12-31
    OF - Director → CIF 0
    Moore, John
    Individual (16 offsprings)
    Officer
    ~ 1993-01-13
    OF - Secretary → CIF 0
  • 13
    Griffith, David Henry
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Eedy, Mark Adrian
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Eedy, Mark
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 15
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-04-14 ~ 2013-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED

Period: 2000-03-03 ~ now
Company number: 02142023
Registered names
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED - now
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 (38 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.