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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
    Fergie, Brian James
    Director
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Ellis-jones, Rachel
    College Principal born in June 1964
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Pratt, Thomas Patrick
    Born in September 1934
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Oliver, Robert Ian
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Nicholson, John Norman
    College Principal born in February 1952
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Smith, Derek John
    Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 1997-11-26
    OF - Director → CIF 0
  • 7
    Capron, Timothy Michael, Dr
    College Princial born in May 1950
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2005-12-03
    OF - Director → CIF 0
  • 8
    Mitson, Albert Emile Joseph
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 9
    Hall, John Neville
    Training Manager born in June 1946
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Holmes, Ian Leslie
    Accountant
    Individual (9 offsprings)
    Officer
    2007-08-21 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Mcgowan, James Gresley
    Retired born in November 1929
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1996-10-21
    OF - Director → CIF 0
  • 12
    Hoskins, Keith Charles
    College Principal born in May 1931
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Beaumont, Charles Richard, Honourable
    Farmer born in March 1954
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Thompson, Peter William
    College Principal born in January 1941
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1996-01-22
    OF - Director → CIF 0
  • 15
    Charlton, Keith Smith
    Individual (16 offsprings)
    Officer
    1997-12-17 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 16
    Thomason, Benjamin, Dr
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 17
    Todd, Christopher
    Finance Director born in March 1980
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Todd, Christopher
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Piddington, Pauline Anne
    Manager born in May 1953
    Individual (6 offsprings)
    Officer
    2005-12-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 19
    Donkin, Rachel Margaret
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 20
    O'neil, Denis William
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Martin, Joanna Simone, Doctor
    Coillege Principal born in June 1959
    Individual (13 offsprings)
    Officer
    1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.