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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
Active 1
  • Henderson-ross, Jeremy
    Legal Director And General Counsel born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hall, Bradley
    Executive born in June 1976
    Individual
    Officer
    icon of calendar 2009-01-17 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Dignan, John Michael
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
    Dignan, John
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Harvey, Peter James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Marshall, Geoffrey Thomas
    Travel Agent born in August 1945
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Erickson, Robert Thomas
    International Controller born in December 1958
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Fahmy, William
    Director
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 7
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    Vornle, Paul
    Born in October 1929
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Kleinschmidt, Robert William
    Executive born in August 1958
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2009-11-03
    OF - Director → CIF 0
    Kleinschmidt, Robert William
    Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Aldridge, Julian Eric
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-02
    OF - Secretary → CIF 0
  • 11
    Saffer, Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 12
    Pattison, Katherine Louise
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-07-22
    OF - Director → CIF 0
    Pattison, Katherine Louise
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Burke, Joel Enli
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 14
    Parris, Adrian
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 15
    Bata, Jeffrey
    Executive born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-17 ~ 2010-12-21
    OF - Director → CIF 0
    Bata, Jeffrey
    Executive
    Individual
    Officer
    icon of calendar 2009-01-17 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 16
    Newlands, Samuel
    Director born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-03 ~ 1994-01-26
    OF - Director → CIF 0
  • 17
    Paulsen, Bruce Lee
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Schmid, Charles
    President born in September 1942
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1993-03-26
    OF - Director → CIF 0
  • 19
    Diracles, John Michael
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Phillips, Anita
    Vice President born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Gage, Edwin Cutting
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
  • 22
    Larson, Mark Allan
    Vice Presiden Fin & Admin Ctg/Cmg born in June 1948
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1995-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CARLSON COMPANIES (UK) LIMITED

Previous name
HARLMONT LIMITED - 1990-02-22
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CARLSON COMPANIES (UK) LIMITED
    Info
    HARLMONT LIMITED - 1990-02-22
    Registered number 02468072
    icon of addressGroupe Aeroplan, 80 Strand, London WC2R 0NN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-07 and dissolved on 2014-05-13 (24 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.