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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 18
  • 1
    Metcalfe, John Raymond
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2020-11-14 ~ 2024-02-24
    OF - Director → CIF 0
    Mr John Raymond Metcalfe
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2020-11-14 ~ 2024-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Macdougall, Gordon David
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2012-02-04 ~ 2020-11-14
    OF - Director → CIF 0
    Mr Gordon David Macdougall
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-14
    PE - Has significant influence or controlCIF 0
  • 3
    Bayliss, Michael John
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 4
    Smith, Brian Charles
    Retired born in August 1948
    Individual (4 offsprings)
    Officer
    2012-02-04 ~ 2020-11-14
    OF - Director → CIF 0
    Mr Brian Charles Smith
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-14
    PE - Has significant influence or controlCIF 0
  • 5
    Amphlett, Elaine Claire
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2006-03-30
    OF - Director → CIF 0
    Amphlett, Elaine Claire
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 6
    Chappell, Michael John
    Chartered Accountant born in June 1948
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1999-07-21
    OF - Director → CIF 0
    Chappell, Michael John
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 7
    Chappell, Jack Royston
    Retired born in January 1924
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1997-02-19
    OF - Director → CIF 0
  • 8
    Funnell, Emelia Marie
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Winterton, Peter John
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2010-02-06 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Chappell, Ghislaine Deborah
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 11
    Jolly, Christopher Patrick
    Banker born in April 1953
    Individual (20 offsprings)
    Officer
    2003-11-21 ~ 2014-11-11
    OF - Director → CIF 0
    Jolly, Christopher Patrick
    Individual (20 offsprings)
    Officer
    2010-02-06 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 12
    Crowther, Mary
    Born in October 1951
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
    Mrs Mary Crowther
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2020-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Smith, Ingrid Carol
    Personal Assistant born in September 1948
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2010-02-06
    OF - Director → CIF 0
  • 14
    Metcalfe, Diane
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2020-11-14 ~ 2024-02-24
    OF - Director → CIF 0
    Mrs Diane Metcalfe
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2020-11-14 ~ 2024-02-24
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Kevin Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 16
    Beazley, Mark
    Information Technology Programme Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2015-02-08 ~ 2015-11-21
    OF - Director → CIF 0
  • 17
    Chappell, Doris Frances
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRACK GLADDEN MANAGEMENT LIMITED

Period: 1994-09-05 ~ now
Company number: 02964878 01712128... (more)
Registered name
CARRACK GLADDEN MANAGEMENT LIMITED - now 01712128... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • CARRACK GLADDEN MANAGEMENT LIMITED
    Info
    Registered number 02964878
    Alverton Pavilion, Trewithen Road, Penzance, Cornwall TR18 4LS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.