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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 22
  • 1
    Pratt, Thomas Patrick
    Born in September 1934
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Mcgowan, James Gresley
    Born in November 1929
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 3
    Capron, Timothy Michael, Dr
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2005-12-03
    OF - Director → CIF 0
  • 4
    Donkin, Rachel Margaret
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Piddington, Pauline Anne
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2005-12-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 6
    Thomason, Benjamin, Dr
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 7
    O'neil, Denis William
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Holmes, Ian Leslie
    Individual (10 offsprings)
    Officer
    2007-08-21 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Martin, Joanna Simone, Doctor
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 10
    Fergie, Brian James
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Nicholson, John Norman
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    Todd, Christopher
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Todd, Christopher
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Oliver, Robert Ian
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 14
    Hoskins, Keith Charles
    Born in May 1931
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Smith, Derek John
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 1997-11-26
    OF - Director → CIF 0
  • 16
    Hall, John Neville
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-04-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 17
    Charlton, Keith Smith
    Individual (20 offsprings)
    Officer
    1997-12-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    Ellis-jones, Rachel
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Beaumont, Charles Richard, Honourable
    Born in March 1954
    Individual (16 offsprings)
    Officer
    1998-09-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    Thompson, Peter William
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1996-01-22
    OF - Director → CIF 0
  • 21
    Mitson, Albert Emile Joseph
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-15 ~ 1993-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLCROFT FARM LTD.

Period: 1993-04-15 ~ 2012-09-11
Company number: 02809386
Registered name
CARLCROFT FARM LTD. - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • CARLCROFT FARM LTD.
    Info
    Registered number 02809386
    Northumberland College, College Road, Ashington, Northumberland NE63 9RG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 and dissolved on 2012-09-11 (19 years 4 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.