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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 31
  • 1
    Teague, Stewart Preston
    Pep Manager born in August 1969
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Monk, David Michael Graeme
    Stockbroker born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 4
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Brodie, Thomas Mark
    Stockbroker born in December 1940
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 8
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 9
    Otway, Michael James
    Investment Broker born in September 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Horrocks, Patricia Nicolette Victoria
    Pep Manager born in June 1945
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    1992-06-01 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 13
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Proctor, Nicholas Alistair James
    Investment Broker born in January 1959
    Individual (8 offsprings)
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 15
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 17
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 20
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 21
    Gillard, Rachael
    Pep Manager born in May 1971
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 23
    Robb, Christopher Michael
    General Manager Accountant born in December 1948
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1997-06-19
    OF - Director → CIF 0
  • 24
    Garner, Margaret Theresa
    Individual (15 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 25
    Warren, Nicola Jane
    Pep Manager born in January 1965
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    2001-03-01 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 28
    Janssens, Monica Louisa
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-11-20
    OF - Secretary → CIF 0
  • 29
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 30
    Blake, Edward Douglas Stewart Aldrich
    Investment Advisor born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 31
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARR PEP NOMINEES LIMITED

Period: 1990-11-20 ~ 2025-05-03
Company number: 02560336
Registered name
CARR PEP NOMINEES LIMITED - Dissolved 02376876
Standard Industrial Classification
99999 - Dormant Company

  • CARR PEP NOMINEES LIMITED
    Info
    Registered number 02560336
    The 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.