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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Maslin, Stephen
    Non-Executive Director born in July 1957
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    O'donnell, Fiona Mary
    Born in April 1975
    Individual (42 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    O'donnell, Fiona Mary
    Individual (42 offsprings)
    Officer
    2014-04-01 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 3
    Deacy, Denis Patrick
    Group Managing Director born in May 1965
    Individual (39 offsprings)
    Officer
    2005-12-31 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Underwood, Warren Paul
    Director born in January 1967
    Individual (36 offsprings)
    Officer
    2020-05-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Welch, Julie Dawn
    Chief People Officer born in April 1967
    Individual (13 offsprings)
    Officer
    2020-01-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Lewis, David
    Company Formation Agent born in June 1956
    Individual (43 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Director → CIF 0
  • 7
    Nilsson, Martin Karl
    Finance Director born in October 1968
    Individual (11 offsprings)
    Officer
    2022-10-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Lewis, Michael Graham
    Group Financial Director born in October 1971
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Feehely, Daniel Brian
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1992-05-18 ~ 2005-12-31
    OF - Director → CIF 0
    Feehely, Daniel Brian
    Company Director
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Brendan Paul Francis
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 11
    Carey, John
    Company Director born in June 1941
    Individual (39 offsprings)
    Officer
    1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Carey, John Anthony
    Company Director born in October 1964
    Individual (39 offsprings)
    Officer
    2010-04-19 ~ 2022-11-07
    OF - Director → CIF 0
    Carey, John
    Company Director
    Individual (39 offsprings)
    Officer
    1991-09-09 ~ 1992-06-15
    OF - Secretary → CIF 0
    Mr John Carey
    Born in June 1941
    Individual (39 offsprings)
    Person with significant control
    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
  • 12
    Carey, Thomas
    Company Director born in January 1943
    Individual (18 offsprings)
    Officer
    1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Thomas Carey
    Born in January 1943
    Individual (18 offsprings)
    Person with significant control
    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
  • 13
    Kettle, Claire Joanne
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Carey, Thomas Noel
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Carey, Patrick Joseph
    Company Director born in March 1945
    Individual (16 offsprings)
    Officer
    1991-09-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Patrick Joseph Carey
    Born in March 1945
    Individual (16 offsprings)
    Person with significant control
    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
  • 16
    Mccarthy, Alan
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 17
    Godwin, Malcolm George
    Chartered Accountant born in April 1948
    Individual (41 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Director → CIF 0
    Godwin, Malcolm George
    Individual (41 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Secretary → CIF 0
  • 18
    Johnson, Paul Albert
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 19
    Purcell, Dermot
    Finance Director born in September 1960
    Individual (31 offsprings)
    Officer
    2010-04-19 ~ 2014-03-31
    OF - Director → CIF 0
    Purcell, Dermot
    Individual (31 offsprings)
    Officer
    2005-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Carey, Jason Anthony
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 21
    ARAGLIN HOLDINGS LTD
    ARAGLIN HOLDINGS LIMITED 12692393
    30, Finsbury Square, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAREY GROUP LIMITED

Period: 2020-10-07 ~ now
Company number: 02644192
Registered names
CAREY GROUP LIMITED - now
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
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 6 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
    Carey 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 13
  • 1
    BDL GROUP LIMITED
    01337733
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CADANT LIMITED
    01269608
    Carey House, Great Central Way, Wembley, Middlesex
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    CAREYS 1 HAND AXE YARD LTD
    - now 09693028
    CAREYS (GROUND RENT) ONE LTD - 2017-09-29
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CAREYS 35 BAIRD ST LTD
    - now 09692941
    CAREYS (GROUND RENT) TWO LTD - 2017-09-29
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CAREYS DESIGN TEAM LIMITED
    09694978
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CAREYS NEW HOMES LIMITED
    - now 01236465
    MAXPLAN PROPERTIES LIMITED
    - 2017-05-20 01236465
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CAREYS SHARED EQUITY LIMITED
    - now 02911260
    SCUDDER EUROPE LIMITED - 2008-11-26
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ELFIELD PARK LTD
    - now 09692922
    CAREYS ELFIELD PARK LTD
    - 2021-01-20 09692922
    CAREYS (GROUND RENT) FOUR LTD - 2018-07-12
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    ION ENVIRONMENTAL SOLUTIONS LIMITED
    - now 07671242
    TES ASBESTOS SOLUTIONS LIMITED - 2014-06-17
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    P.J. CAREY (CONTRACTORS) LIMITED
    - now 01460224
    EASTCLASS LIMITED - 1980-12-31
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    P.J. CAREY PLANT HIRE (OVAL) LIMITED
    00941354
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    SENECA ENVIRONMENTAL SOLUTIONS LTD
    - now 06773750
    CAREYS ENVIRONMENTAL SERVICES LIMITED - 2010-10-08
    1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    T.E.SCUDDER LIMITED
    00605142
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.