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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 37
  • 1
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2001-01-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Leonard, David Jack
    Individual (114 offsprings)
    Officer
    2001-01-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (215 offsprings)
    Officer
    1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Bowring, Ian Stuart
    Individual (20 offsprings)
    Officer
    1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 6
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2003-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Noulton, John David
    Born in January 1939
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (30 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    OF - Director → CIF 0
  • 10
    Garnham, Severine Pascale
    Individual (50 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 11
    Curtin, Anthony Gerard
    Born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 13
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    OF - Director → CIF 0
  • 14
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2000-07-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Rees, John Andrew
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 17
    Munro, Alan William Webster
    Born in February 1947
    Individual (26 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    1998-06-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Yates-mercer, David Robert George
    Individual (17 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 20
    O'connor, Maureen
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 1997-03-24
    OF - Secretary → CIF 0
  • 21
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual (16 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-10-07
    OF - Director → CIF 0
  • 22
    Shindler, David Lawrence
    Born in October 1958
    Individual (65 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-09-20
    OF - Director → CIF 0
  • 23
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 24
    Ellis, David James
    Born in March 1959
    Individual (168 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    OF - Director → CIF 0
  • 26
    Pointon, David John
    Born in June 1947
    Individual (22 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Coart, Francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Paternotte, Yanick Andre Jean
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 29
    Ramirez, Jean Pierre
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 30
    Tilbury, Philip
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2000-07-26
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 31
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (42 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 33
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Director → CIF 0
    2000-07-26 ~ 2001-01-31
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1998-08-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 34
    Wibbe, Andreas Johannes
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2001-09-18
    OF - Director → CIF 0
  • 35
    Gounon, Jacques
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 36
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 37
    3, Rue La Boetie, Paris, 75008, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON CAREX LIMITED

Period: 2007-11-29 ~ now
Company number: 02528825
Registered names
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29 04663995... (more)
SGVF (28) LIMITED - 2001-02-01
WOOLTRADE LIMITED - 1990-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON CAREX LIMITED
    Info
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2007-11-29
    SG ASSET FINANCE (DECEMBER) LIMITED - 2007-11-29
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 2007-11-29
    Registered number 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.