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 6
  • 1
    Macintosh, Alex Oliver
    Finance Director born in August 1993
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    King, John Martin
    Sales Director born in October 1960
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gahan, Geoffery David
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Gahan
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Coop, Owen Benjamin
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Gahan, Patricia Mary
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Gahan, Patricia Mary
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gahan, John Richard
    Non Executive Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Staite, John Malcolm
    Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 2
    Crittenden, John
    Managing Director born in January 1959
    Individual
    Officer
    2010-07-30 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Thompson, John Stephen
    Director born in January 1948
    Individual
    Officer
    1999-06-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Duncan, Richard William
    Chief Executive born in June 1951
    Individual
    Officer
    2003-02-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Simpson, Paul Anthony
    Sales Director born in December 1966
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Berrill, Norman Frederick
    Business Development Director Aluminium And Timber born in April 1963
    Individual
    Officer
    2012-09-17 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    May, Denis Christopher
    Cpany Secretary born in March 1948
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Mcdonald, James Alexander
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Hill, David
    Sales Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Keegan, Nicholas Francis
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Wakeley, David Peacefull
    Accountant born in August 1955
    Individual
    Officer
    ~ 2003-02-17
    OF - Director → CIF 0
    Wakeley, David Peacefull
    Finance Director born in August 1955
    Individual
    2011-02-01 ~ 2019-12-31
    OF - Director → CIF 0
    Wakeley, David Peacefull
    Individual
    Officer
    ~ 2003-08-01
    OF - Secretary → CIF 0
    2011-02-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Kirk, Edmund Bernard
    Chairman born in February 1948
    Individual
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 13
    Bailey, Robert Neil
    Finance Director born in August 1943
    Individual
    Officer
    2003-08-01 ~ 2011-02-01
    OF - Director → CIF 0
    Bailey, Robert Neil
    Individual
    Officer
    2003-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 14
    Roadway, Stephen Harry
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 15
    Kail, John Francis
    Company Director born in December 1935
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2003-02-19
    OF - Director → CIF 0
parent relation
Company in focus

CARL F GROUPCO LIMITED

Previous names
GROUPCO LIMITED - 2010-07-30
FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED - 2003-07-31
INGLEBY (333) LIMITED - 1988-09-12
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • CARL F GROUPCO LIMITED
    Info
    GROUPCO LIMITED - 2010-07-30
    FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED - 2003-07-31
    INGLEBY (333) LIMITED - 1988-09-12
    Registered number 02277210
    Culley Court, Orton Southgate, Peterborough PE2 6WA
    Private Limited Company incorporated on 1988-07-14 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CARL F GROUPCO LIMITED
    S
    Registered number 02277210
    130, Culley Court, Orton Southgate, Peterborough, England, PE2 6WA
    Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.F. PETERSEN (UK) LIMITED - 1990-04-11
    CARL F PETERSEN LIMITED - 1988-11-29
    RAPID 6105 LIMITED - 1988-07-27
    Culley Court, Orton Southgate, Peterborough
    Active Corporate (3 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.