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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 20
  • 1
    Martin, John Hampden
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1996-06-16 ~ 1999-06-14
    OF - Director → CIF 0
    Martin, John Hampden
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 2
    Scott, Richard John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1999-06-14 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Hunter, Graham George
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Hunter, Graham George
    Individual (34 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    David Michael Riley
    Individual (151 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lloyd Jones, Gareth Victor
    Born in September 1966
    Individual (43 offsprings)
    Officer
    1999-06-14 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Morello, Robin Clive
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-05-27
    OF - Director → CIF 0
    Morello, Robin Clive
    Individual (4 offsprings)
    Officer
    1991-11-14 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 7
    Heath, Simon Barrie
    Born in April 1955
    Individual (32 offsprings)
    Officer
    2003-11-25 ~ 2004-12-31
    OF - Director → CIF 0
    Heath, Simon Barrie
    Individual (32 offsprings)
    Officer
    2003-11-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Ludley, Susan Jane
    Individual (15 offsprings)
    Officer
    1999-06-14 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 9
    West, Colin Roy
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-14
    OF - Director → CIF 0
  • 10
    Brown, Anthony Roger Ernest
    Born in January 1953
    Individual (19 offsprings)
    Officer
    1991-05-22 ~ 1991-11-14
    OF - Director → CIF 0
    Brown, Anthony Roger Ernest
    Individual (19 offsprings)
    Officer
    1991-05-22 ~ 1991-11-14
    OF - Secretary → CIF 0
  • 11
    Broackes, Simon Nigel
    Born in July 1966
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2003-11-25
    OF - Director → CIF 0
  • 12
    Lang, Stewart Reid
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-14
    OF - Director → CIF 0
  • 13
    Oram, Lianne Tracy
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1991-05-17 ~ 1991-05-22
    OF - Director → CIF 0
    Oram, Lianne Tracy
    Individual (2 offsprings)
    Officer
    1991-05-17 ~ 1991-05-22
    OF - Secretary → CIF 0
  • 14
    Mayes, Colin Michael
    Born in October 1955
    Individual (53 offsprings)
    Officer
    2003-11-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Boyce, Crispin John
    Born in February 1964
    Individual (47 offsprings)
    Officer
    1991-05-17 ~ 1991-05-22
    OF - Director → CIF 0
  • 16
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Grimbleby, Frazer
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Simon Peter Bower
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-10 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-10 ~ 1991-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARWARDINE LIMITED

Period: 1991-05-31 ~ 2010-08-20
Company number: 02600029
Registered names
CARWARDINE LIMITED - Dissolved
Standard Industrial Classification
5139 - Non-specialised Wholesale Food, Etc.
5530 - Restaurants
5211 - Retail In Non-specialised Stores Holding An Alcohol Licence, With Food, Beverages Or Tobacco Predominating, Not Elsewhere Classified

  • CARWARDINE LIMITED
    Info
    REWARDFUTURE LIMITED - 1991-05-31
    Registered number 02600029
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2010-08-20 (19 years 4 months). The status of the company number is Dissolved.
    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.