logo
explain how to read the page

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
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    White, Kevin Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Golding, Jeremy
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Kianfar, Mandy Linda
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 4
    Waller, John
    Accountant born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1997-05-23
    OF - Director → CIF 0
  • 5
    Hilton, Peter Anthony
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Heffer, Philip
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Lamb, Philip Ronald
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Leppard, Anthony Stephen
    Dir,Sec born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-10-10 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 10
    Wilson, Andrew
    It Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Douglas, Stuart Robert
    Finance born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Brecht, Michael
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    Kianfar, Michael Shahram
    Computer Systems Consultant born in September 1964
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 15
    Jux, Keith
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Liddell, Nigel
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Funch, Henrik
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 18
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 19
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-10 ~ 1991-10-10
    PE - Nominee Director → CIF 0
  • 21
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-10 ~ 1991-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTERHOUSE GROUP

Previous name
CARTERHOUSE GROUP LIMITED - 2013-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARTERHOUSE GROUP
    Info
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    Registered number 02653161
    icon of address3rd 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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