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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 30
  • 1
    James, John Nigel Courtenay
    Secretary And Keeper Of Record born in March 1965
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1997-06-27
    OF - Director → CIF 0
  • 2
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Peat, Michael, Sir
    Private Secretary born in November 1949
    Individual (33 offsprings)
    Officer
    2002-08-09 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Ireland, Sally Jean
    Retail Consultant born in September 1949
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    Rosslyn, Peter, The Earl Of
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Windett, Peter
    Creative Director born in May 1946
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 7
    Farrer, Charles Matthew, Sir
    Solicitor born in December 1929
    Individual (15 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 8
    Bolland, Mark William
    Deputy Private Secretary born in April 1966
    Individual (21 offsprings)
    Officer
    1998-04-14 ~ 2003-01-06
    OF - Director → CIF 0
  • 9
    Aylard Cvo Rn, Richard, Commander
    Private Secretary born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Furse, James
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2018-01-31
    OF - Director → CIF 0
    Furse, James
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Fawcett, Michael David
    Events Manager born in November 1969
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2013-09-25
    OF - Director → CIF 0
    2017-09-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Lamport, Stephen Mark Jeffrey
    Private Secretary born in November 1951
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Prescott, Christine
    Chief Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2021-03-31
    OF - Director → CIF 0
    Prescott, Christine
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Knott, Kevin John Selwyn
    Master Of The Household born in June 1956
    Individual (25 offsprings)
    Officer
    1996-12-17 ~ 2006-01-04
    OF - Director → CIF 0
    Knott, Kevin John Selwyn
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 15
    Hill, Judith Lynne
    Individual (1 offspring)
    Officer
    ~ 1998-06-29
    OF - Secretary → CIF 0
  • 16
    Connell, Douglas Andrew
    Lawyer born in May 1954
    Individual (60 offsprings)
    Officer
    2021-07-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Riddell, John Charles Buchanan, Sir
    Company Director born in January 1934
    Individual (16 offsprings)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 18
    Townsend, Susan Eileen
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    1996-12-17 ~ 1997-10-28
    OF - Director → CIF 0
  • 19
    Cornish, Michael John
    Company Director born in July 1945
    Individual (21 offsprings)
    Officer
    1995-02-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 20
    Dunkley, Karl James
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2012-11-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Dee, Christopher John
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Boyd-carpenter, Marsom Henry
    Solicitor born in October 1939
    Individual (13 offsprings)
    Officer
    1994-11-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    InnemÉe, Constantine Michael
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-02-19 ~ 2025-10-17
    OF - Director → CIF 0
  • 24
    Marchetti, Federico
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Bennett, Deborah
    Marketing Consultant born in August 1948
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 26
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (29 offsprings)
    Officer
    2011-11-01 ~ 2012-07-13
    OF - Director → CIF 0
    2005-05-19 ~ 2012-07-13
    OF - Director → CIF 0
    Ferrar, Leslie Jane
    Accountant
    Individual (29 offsprings)
    Officer
    2006-01-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 27
    Chester, Mark
    Charity Director born in July 1963
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Pattle, Richard Edward George
    Royal Household born in March 1969
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 29
    Clarence House, St. James's, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    THE KING'S FOUNDATION
    - now SC331738
    THE PRINCE'S FOUNDATION - 2023-12-11 SC331738 03579567... (more)
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.G. CARRICK LIMITED

Period: 1988-08-08 ~ now
Company number: 02258628
Registered names
A.G. CARRICK LIMITED - now
TYROLESE (123) LIMITED - 1988-08-08 02478822... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • A.G. CARRICK LIMITED
    Info
    TYROLESE (123) LIMITED - 1988-08-08
    Registered number 02258628
    The Orchard Rooms, Doughton, Tetbury GL8 8TN
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.