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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 5
  • 1
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, James George Stratton
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Robert Edward Russell
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Alflatt, Robert John
    Born in January 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Humphrey, Saul David, Doctor
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 3
    Smith, Peter
    Quantity Surveyor born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Wright, Stuart Neil Harold
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Dugdale, Anna Maria
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Dixon, Michael Henry
    Quantity Surveyor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-24
    OF - Director → CIF 0
  • 8
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-24
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 9
    Tann, Anthony Christopher
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Atkins, Thomas Hector
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Vinters, Emily Clare
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Harrington, Robert Arthur
    Builder born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Keys, Grant John
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 15
    Carter, Robert George Russell
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 16
    Drake, Graham Leslie
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 17
    Dixon, Peter Cecil
    Builder born in April 1944
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 19
    Carter, Donald
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    Clarke, Stephen Anthony
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 21
    Burton, Roy Arthur
    Builder born in April 1940
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2010-05-26
    OF - Director → CIF 0
  • 22
    Turner, Michael
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2020-05-14
    OF - Director → CIF 0
  • 23
    Whistler, Geoffrey Roy
    Builder born in March 1956
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    RG CARTER GROUP LIMITED - now
    R. G. CARTER (HOLDINGS) LIMITED - 1989-07-19
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

R.G. CARTER CONSTRUCTION LIMITED

Previous names
LEGISLATOR 1301 LIMITED - 1997-01-08
R.G. CARTER GROUP LIMITED - 1997-06-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • R.G. CARTER CONSTRUCTION LIMITED
    Info
    LEGISLATOR 1301 LIMITED - 1997-01-08
    R.G. CARTER GROUP LIMITED - 1997-01-08
    Registered number 03284871
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • R.G. CARTER CONSTRUCTION LIMITED
    S
    Registered number 03284871
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    LEGISLATOR 1414 LIMITED - 1999-02-19
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    CDG LIMITED - 2016-01-11
    MILESOUTH LIMITED - 2003-06-13
    icon of address9-11 Drayton High Road, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FRIARS 638 LIMITED - 2010-11-03
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9-11 Drayton High Road, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    LEGISLATOR 1702 LIMITED - 2005-05-17
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    R.G. CARTER (KING'S LYNN) LIMITED - 2005-04-04
    icon of addressDrayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FRIARS 604 LIMITED - 2009-03-23
    FISHERBULLEN LIMITED - 2009-07-01
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    FISHER & SONS (FAKENHAM) LIMITED - 2009-07-01
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address9-11 Drayton High Road, Drayton, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressHigh Road, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    LEGISLATOR 1423 LIMITED - 1999-04-28
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    JOHN YOUNGS BUILDING LIMITED - 2002-07-11
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    LEGISLATOR 1303 LIMITED - 1997-01-02
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    R. G. CARTER (MID ANGLIA) LIMITED - 1987-11-13
    R. G. CARTER (WEST NORFOLK) LIMITED - 1989-04-14
    R.G. CARTER BUILDING LIMITED - 2020-01-08
    R. G. CARTER WEST NORFOLK LIMITED - 2000-12-14
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    BLACKBURNS (HARLESTON) LIMITED - 2007-01-11
    R G CARTER IPSWICH LIMITED - 2015-04-21
    LEGISLATOR 1637 LIMITED - 2003-07-01
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    R.G.CARTER(DEREHAM)LIMITED - 1989-04-14
    icon of addressHigh Rd, Drayton, Norwich
    Active Corporate (2 parents)
    Equity (Company account)
    9,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    R.G. CARTER (GREAT YARMOUTH) LIMITED - 1989-04-14
    icon of addressDrayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    R G CARTER LINCOLN LIMITED - 2020-01-08
    MACE INTERIORS LIMITED - 2018-09-19
    ECAMECNO LIMITED - 2019-07-12
    LEGISLATOR 1417 LIMITED - 1999-03-17
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    LEGISLATOR 1451 LIMITED - 1999-12-21
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    icon of address9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    DOCKRILLS LIMITED - 2005-04-04
    LEGISLATOR 1693 LIMITED - 2005-03-14
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 24
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    LEGISLATOR 1439 LIMITED - 1999-08-31
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    LEGISLATOR 1687 LIMITED - 2005-01-21
    icon of address9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    R.G. CARTER (PROJECTS) LIMITED - 1985-09-06
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 28
    icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressC/o R G Carter Holdings Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    JYM LIMITED - 2007-06-22
    LEGISLATOR 1681 LIMITED - 2004-09-27
    icon of address9-11 High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address9-11 Drayton High Road Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-30
    CIF 28 - Ownership of shares – 75% or more → OE

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