logo
explain how to read the page

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
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Secretary born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 8
    Robb, Christopher Michael
    General Manager Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1997-06-19
    OF - Director → CIF 0
  • 9
    Proctor, Nicholas Alistair James
    Investment Broker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-20
    OF - Director → CIF 0
  • 10
    Janssens, Monica Louisa
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-11-20
    OF - Secretary → CIF 0
  • 11
    Garner, Margaret Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 12
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 13
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Brodie, Thomas Mark
    Stockbroker born in December 1940
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Warren, Nicola Jane
    Pep Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Horrocks, Patricia Nicolette Victoria
    Pep Manager born in June 1945
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Otway, Michael James
    Investment Broker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 18
    Monk, David Michael Graeme
    Stockbroker born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 19
    Blake, Edward Douglas Stewart Aldrich
    Investment Advisor born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-20
    OF - Director → CIF 0
  • 20
    Moon, Angela Jane
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 21
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 22
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 23
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 25
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 26
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 27
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Teague, Stewart Preston
    Pep Manager born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 29
    Gillard, Rachael
    Pep Manager born in May 1971
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2002-09-06
    OF - Director → CIF 0
parent relation
Company in focus

CARR PEP NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CARR PEP NOMINEES LIMITED
    Info
    Registered number 02560336
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 and dissolved on 2025-05-03 (34 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.