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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
Active 6
  • 1
    Manton, Leigh Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    De La Motte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    AGGER LIMITED - 2020-02-14
    icon of address3175, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Nelson, Anne
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1998-02-09
    OF - Director → CIF 0
  • 2
    Carney, James Patrick
    Sub Contractor born in October 1968
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Clarke, Aidan Martin
    Operations Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Aidan Martin Clarke
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Nelson, Katie Jane
    Company Secretary born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1999-10-01
    OF - Director → CIF 0
    Nelson, Katie Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2008-03-07
    OF - Secretary → CIF 0
    Mrs Katie Jane Nelson
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Mepsted, Peter
    Civil Engineer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-31
    OF - Director → CIF 0
    Mepsted, Peter
    Dir
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Nelson, Darren James
    Managing Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 2020-01-29
    OF - Director → CIF 0
    Nelson, Darren James
    Sub Contractor
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1999-10-01
    OF - Secretary → CIF 0
    Mr Darren James Nelson
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Scott, Paul
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Rossington, Paul Steven
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2010-02-18
    OF - Director → CIF 0
    Rossington, Paul Steven
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 9
    Neafcy, Conal Peter
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-02-21
    OF - Director → CIF 0
    Neafcy, Conal Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1993-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    Carr, Graham Michael
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Mills, Colin Stuart
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARNELL SUPPORT SERVICES LIMITED

Previous names
CARNELL CONTRACTORS LIMITED - 2009-07-08
CARNEY & NELSON LIMITED - 1993-10-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities

  • CARNELL SUPPORT SERVICES LIMITED
    Info
    CARNELL CONTRACTORS LIMITED - 2009-07-08
    CARNEY & NELSON LIMITED - 2009-07-08
    Registered number 02843581
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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