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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 19
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    OF - Nominee Secretary → CIF 0
  • 2
    Manton, Leigh Andrew
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Colin Stuart
    Finance Director born in July 1967
    Individual (14 offsprings)
    Officer
    2010-04-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Mepsted, Peter
    Civil Engineer born in June 1953
    Individual (10 offsprings)
    Officer
    2007-02-14 ~ 2008-10-31
    OF - Director → CIF 0
    Mepsted, Peter
    Dir
    Individual (10 offsprings)
    Officer
    2008-03-07 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    De La Motte, Tom
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Carney, James Patrick
    Sub Contractor born in October 1968
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Rossington, Paul Steven
    Accountant born in January 1960
    Individual (27 offsprings)
    Officer
    2008-06-27 ~ 2010-02-18
    OF - Director → CIF 0
    Rossington, Paul Steven
    Accountant
    Individual (27 offsprings)
    Officer
    2008-06-27 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 8
    Neafcy, Conal Peter
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2020-01-29 ~ 2022-02-21
    OF - Director → CIF 0
    Neafcy, Conal Peter
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 9
    Nelson, Darren James
    Managing Director born in December 1968
    Individual (13 offsprings)
    Officer
    1993-08-09 ~ 2020-01-29
    OF - Director → CIF 0
    Nelson, Darren James
    Sub Contractor
    Individual (13 offsprings)
    Officer
    1993-08-09 ~ 1999-10-01
    OF - Secretary → CIF 0
    Mr Darren James Nelson
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    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
  • 10
    Nelson, Katie Jane
    Company Secretary born in February 1976
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 1999-10-01
    OF - Director → CIF 0
    Nelson, Katie Jane
    Company Secretary
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2008-03-07
    OF - Secretary → CIF 0
    Mrs Katie Jane Nelson
    Born in February 1976
    Individual (8 offsprings)
    Person with significant control
    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
  • 11
    Clarke, Aidan Martin
    Operations Director born in June 1972
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Aidan Martin Clarke
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Has significant influence or controlCIF 0
  • 12
    Carr, Graham Michael
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Nelson, Anne
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Paul
    Director born in August 1964
    Individual (57 offsprings)
    Officer
    2020-01-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 16
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 17
    CARNELL GROUP HOLDINGS LIMITED
    - now 10192180
    AGGER LIMITED - 2020-02-14 10192180
    3175, Thorpe Park, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 19
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNELL SUPPORT SERVICES LIMITED

Period: 2009-07-08 ~ now
Company number: 02843581
Registered names
CARNELL SUPPORT SERVICES LIMITED - now 06473474... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
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
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.