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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 27
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 2
    Otway, Michael James
    Born in September 1940
    Individual (9 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-07-23
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 4
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    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
    Maxwell Scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 12
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    2005-05-06 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 14
    Bethan Bryant
    Individual (38 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-19 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 16
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Blake, Edward Douglas Stewart Aldrich
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-07-14
    OF - Director → CIF 0
  • 18
    Morel, Brian Leonard Edward
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2005-05-06
    OF - Director → CIF 0
  • 19
    Monk, David Michael Graeme
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-09-19
    OF - Director → CIF 0
  • 20
    Davenport, Guy David Orme
    Born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 22
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Teague, Stewart Preston
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Pickford, Michael Anthony
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2000-03-15
    OF - Director → CIF 0
  • 25
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 26
    Warren, Nicola Jane
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARR INVESTMENT SERVICES NOMINEES LIMITED

Period: 1991-06-14 ~ 2025-05-03
Company number: 02620560
Registered name
CARR INVESTMENT SERVICES NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARR INVESTMENT SERVICES NOMINEES LIMITED
    Info
    Registered number 02620560
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 and dissolved on 2025-05-03 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.