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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 38
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1998-09-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Edwards, David
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 3
    Deasy, Delphine
    Finance born in August 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Hojland, Peter
    President & Ceo Superfos A/S born in July 1950
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1998-09-22
    OF - Director → CIF 0
  • 6
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-09-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-06-28 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (21 offsprings)
    Officer
    1996-05-24 ~ 1998-09-22
    OF - Director → CIF 0
  • 9
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2001-09-24 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    1998-09-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Preston, Paul Stephen
    Chairman & Ceo Macdonalds Rest born in December 1947
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 1998-09-22
    OF - Director → CIF 0
  • 12
    Chisman, Ronald Neil
    Director born in March 1947
    Individual (45 offsprings)
    Officer
    2000-03-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual (202 offsprings)
    Officer
    1998-01-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 14
    Young, Stephen Gareth
    Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    1996-03-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Walter, Roger James
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 16
    Marshall, Steven
    Group Finance Director-Thorn P born in February 1957
    Individual (19 offsprings)
    Officer
    1996-04-26 ~ 1998-09-22
    OF - Director → CIF 0
  • 17
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2003-11-27 ~ 2007-03-21
    OF - Director → CIF 0
  • 18
    Southgate, Colin Grieve
    Chairman born in July 1938
    Individual (16 offsprings)
    Officer
    1996-04-26 ~ 1997-07-14
    OF - Director → CIF 0
  • 19
    Stone, Andrew Zeliq, Lord Stone Of Blackheath
    Joint Managing Director Marks born in September 1942
    Individual (27 offsprings)
    Officer
    1996-06-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 20
    Williams, David Grey
    Cheif Executive Officer Thorn born in November 1951
    Individual (31 offsprings)
    Officer
    1998-04-30 ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Cooklin, Laurence
    Group Chief Executive born in October 1944
    Individual (12 offsprings)
    Officer
    2000-03-20 ~ 2007-11-22
    OF - Director → CIF 0
  • 22
    Hudson, Richard James
    Head Of Corporate Finance born in April 1975
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (27 offsprings)
    Officer
    1998-09-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 25
    Taylor, Roger David
    Partner born in July 1973
    Individual (36 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 26
    Gurnham, Andrew David
    Strategic Consultant born in July 1958
    Individual (12 offsprings)
    Officer
    2007-09-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Jones, Anthony Gerald
    Group Finance Director born in August 1973
    Individual (104 offsprings)
    Officer
    2003-11-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 28
    Smith, George Marsden
    Individual (33 offsprings)
    Officer
    1996-03-29 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 29
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 30
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    1996-03-29 ~ 1996-04-26
    OF - Director → CIF 0
  • 31
    Honey, Sandra
    Individual (5 offsprings)
    Officer
    2009-03-26 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 32
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    1999-03-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 33
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2009-04-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 34
    Spillane, Andrew John
    Finance Director born in August 1973
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Metcalf, Michael Edward
    Group Chief Executive Thorn Pl born in January 1952
    Individual (45 offsprings)
    Officer
    1996-04-26 ~ 1998-02-16
    OF - Director → CIF 0
  • 36
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Point 3, Haywood Road, Warwick, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2020-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    CARMELITE FINANCE LIMITED
    - now 03561328
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    Point 3, Haywood Road, Warwick, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-12-21 ~ 2007-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CARMELITE PROPERTY MANAGEMENT LIMITED

Period: 2009-04-16 ~ 2024-06-20
Company number: 03182775
Registered names
CARMELITE PROPERTY MANAGEMENT LIMITED - Dissolved
THORN LIMITED - 2009-04-16 06866440
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE PROPERTY MANAGEMENT LIMITED
    Info
    THORN LIMITED - 2009-04-16
    Registered number 03182775
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2024-06-20 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CARMELITE PROPERTY MANAGEMENT LIMITED
    S
    Registered number 3182775
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.