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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 3
  • 1
    Ramirez, Jean Pierre
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Gounon, Jacques
    Born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Rue La Boetie, Paris, 75008, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Bowring, Ian Stuart
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 2
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-10
    OF - Director → CIF 0
    icon of calendar 2000-07-26 ~ 2001-01-31
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Noulton, John David
    Born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 6
    Wibbe, Andreas Johannes
    Born in February 1964
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2001-09-18
    OF - Director → CIF 0
  • 7
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Stewart, James Alexander Gustave Harold
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Pointon, David John
    Born in June 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Duffy, Paul James
    Born in November 1961
    Individual
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 11
    Rees, John Andrew
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 12
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    icon of calendar 2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 13
    O'connor, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Secretary → CIF 0
  • 14
    Dax, William Airlie
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 16
    Meagher, Patrick Joseph
    Born in November 1962
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Lombardo, Guido Giulio Fortunato
    Born in December 1961
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 18
    Curtin, Anthony Gerard
    Born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Tilbury, Philip
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-07-26
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 20
    Yates-mercer, David Robert George
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 21
    Ellis, David James
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Coxon, David
    Born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Coart, Francois
    Born in July 1965
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Cunnington, Emma
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 25
    Munro, Alan William Webster
    Born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 26
    Shindler, David Lawrence
    Born in October 1958
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 27
    Lienard, Claude Rene
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Mallin, Anthony Granville
    Born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 30
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 31
    Walker, John Dallow
    Born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 32
    Paternotte, Yanick Andre Jean
    Born in December 1951
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 33
    Schuller, Michael
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CAREX LIMITED

Previous names
SGVF (28) LIMITED - 2001-02-01
CHERITON RESOURCES 5 LIMITED - 2007-11-29
WOOLTRADE LIMITED - 1990-12-12
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON CAREX LIMITED
    Info
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2001-02-01
    WOOLTRADE LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2001-02-01
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 2001-02-01
    Registered number 02528825
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.