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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 28
  • 1
    Heffer, Philip
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Golding, Jeremy
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Funch, Henrik
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Andrew
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 12
    Jux, Keith
    Born in March 1958
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Kianfar, Mandy Linda
    Born in June 1964
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 14
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 16
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Hilton, Peter Anthony
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Kianfar, Michael Shahram
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 19
    Brecht, Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 22
    Leppard, Anthony Stephen
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1993-08-19 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (43 offsprings)
    Officer
    1991-10-10 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 23
    Waller, John
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1997-05-12 ~ 1997-05-23
    OF - Director → CIF 0
  • 24
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    2002-02-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-10-10 ~ 1991-10-10
    OF - Nominee Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-10-10 ~ 1991-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTERHOUSE GROUP

Period: 2013-06-11 ~ 2014-02-04
Company number: 02653161
Registered names
CARTERHOUSE GROUP - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARTERHOUSE GROUP
    Info
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    Registered number 02653161
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1991-10-10 and dissolved on 2014-02-04 (22 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.