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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 16
  • 1
    Thomson, Stuart
    Company Secretary born in July 1947
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ 1997-06-06
    OF - Director → CIF 0
    Thomson, Stuart
    Company Secretary
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 1992-05-14
    OF - Secretary → CIF 0
    1993-02-16 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 2
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (371 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (134 offsprings)
    Officer
    1997-06-06 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1997-06-06 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen Paul
    Md Axa Real Estate Im born in August 1953
    Individual (408 offsprings)
    Officer
    1999-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Williams, John
    Company Director born in April 1946
    Individual (16 offsprings)
    Officer
    1991-12-23 ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Heron, Keith Murdo
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 1995-11-21
    OF - Director → CIF 0
  • 8
    Williams, Owen Terry
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Brown, Nigel
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    1991-12-23 ~ 1992-04-16
    OF - Director → CIF 0
  • 10
    Miles, Jon Marcus
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1993-02-15
    OF - Secretary → CIF 0
  • 11
    Sowman, Martin
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    1991-12-05 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Hart, Michael
    Chief Executive Slph born in September 1937
    Individual (22 offsprings)
    Officer
    1997-06-06 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (21 offsprings)
    Officer
    1997-06-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1991-11-29 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1991-11-29 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 16
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5, Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES CARRICK LIMITED

Period: 1991-11-29 ~ 2013-01-15
Company number: 02667212
Registered name
CHARLES CARRICK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARLES CARRICK LIMITED
    Info
    Registered number 02667212
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 and dissolved on 2013-01-15 (21 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.