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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
Active 5
  • 1
    Kettle, Claire Joanne
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Fiona Mary
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Jason Anthony
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Thomas Noel
    Born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 5
    ARAGLIN HOLDINGS LIMITED
    icon of address30, Finsbury Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Underwood, Warren Paul
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Mccarthy, Alan
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Deacy, Denis Patrick
    Group Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Carey, Thomas
    Company Director born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Thomas Carey
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nilsson, Martin Karl
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Maslin, Stephen
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Murphy, Brendan Paul Francis
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 8
    Welch, Julie Dawn
    Chief People Officer born in April 1967
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Godwin, Malcolm George
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1991-09-09
    OF - Director → CIF 0
    Godwin, Malcolm George
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1991-09-09
    OF - Secretary → CIF 0
  • 10
    Lewis, Michael Graham
    Group Financial Director born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Johnson, Paul Albert
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 12
    Purcell, Dermot
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2014-03-31
    OF - Director → CIF 0
    Purcell, Dermot
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Lewis, David
    Company Formation Agent born in June 1956
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1991-09-09
    OF - Director → CIF 0
  • 14
    Carey, Patrick Joseph
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Patrick Joseph Carey
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    O'donnell, Fiona Mary
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 16
    Carey, John
    Company Director born in June 1941
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Carey, John Anthony
    Company Director born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2022-11-07
    OF - Director → CIF 0
    Carey, John
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-09-09 ~ 1992-06-15
    OF - Secretary → CIF 0
    Mr John Carey
    Born in June 1941
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Feehely, Daniel Brian
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 2005-12-31
    OF - Director → CIF 0
    Feehely, Daniel Brian
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAREY GROUP LIMITED

Previous name
CAREY GROUP PLC - 2020-10-07
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • CAREY GROUP LIMITED
    Info
    CAREY GROUP PLC - 2020-10-07
    Registered number 02644192
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CAREY GROUP LIMITED
    S
    Registered number 02644192
    icon of addressCarey House, Great Central Way, Wembley, England, HA9 0HR
    Public Limited Company in England And Wales Companies Register, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCarey House, Great Central Way, Wembley, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CAREYS (GROUND RENT) ONE LTD - 2017-09-29
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CAREYS (GROUND RENT) TWO LTD - 2017-09-29
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MAXPLAN PROPERTIES LIMITED - 2017-05-20
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SCUDDER EUROPE LIMITED - 2008-11-26
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CAREYS (GROUND RENT) FOUR LTD - 2018-07-12
    CAREYS ELFIELD PARK LTD - 2021-01-20
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TES ASBESTOS SOLUTIONS LIMITED - 2014-06-17
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    EASTCLASS LIMITED - 1980-12-31
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CAREYS ENVIRONMENTAL SERVICES LIMITED - 2010-10-08
    icon of address1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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