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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 4
  • 1
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2010-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 3
    Duffy, Anthony Paul
    Deputy Md-Girobank born in November 1961
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Whalley, Adrian
    Solicitor
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 5
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 6
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2002-06-25
    OF - Director → CIF 0
    2002-08-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    1998-09-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Morton, Trevor Neil
    Group Treasurer born in April 1949
    Individual
    Officer
    1998-10-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 11
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 12
    Street, Timothy Charles
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1996-03-04
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2003-07-04 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 15
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    1998-11-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 17
    Turner, Moira Lynne
    Director Of Group Financial Pl born in July 1962
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate
    Officer
    1996-11-26 ~ 1998-09-25
    PE - Secretary → CIF 0
  • 19
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Customer Services Centre, Carlton Park, Narborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1994-06-01 ~ 1998-10-07
    PE - Director → CIF 0
parent relation
Company in focus

GIROBANK CARLTON INVESTMENTS LIMITED

Previous name
GIROBANK ALLIANCE LIMITED - 1998-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • GIROBANK CARLTON INVESTMENTS LIMITED
    Info
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Registered number 02915554
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 and dissolved on 2016-04-19 (22 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.