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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 13
  • 1
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilton, James Alan
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Duberley, Keith
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1992-01-23 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 4
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Pycraft, Michael George
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    1994-05-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Arkley, Derek Wilfred, Mt
    Chartered Accountant born in March 1933
    Individual (14 offsprings)
    Officer
    1992-02-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Edwards, Christopher Kevin
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    1996-03-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Heeks, David Ian
    Individual (20 offsprings)
    Officer
    1995-02-11 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 9
    Hey, Robert Derek, Esq
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 10
    Thomas, David Harold
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1991-07-05 ~ 1992-02-20
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1991-07-05 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
  • 13
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    32, Redhill Road, Yardley, Birmingham, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTER ENGINEERING BUILDING SERVICES LIMITED

Period: 1994-02-23 ~ now
Company number: 02626716
Registered names
CARTER ENGINEERING BUILDING SERVICES LIMITED - now 00618897
Standard Industrial Classification
74990 - Non-trading Company

  • CARTER ENGINEERING BUILDING SERVICES LIMITED
    Info
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    Registered number 02626716
    90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.