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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 2
Ceased 11
  • 1
    Whitehead, Simon John Hilton
    Pr, Comms And Public Affairs Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Pledge, Michael
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2002-10-31
    OF - Director → CIF 0
    Pledge, Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Leuschke, Sarah Louise Jane
    Director And Company Secretary born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2025-04-30
    OF - Director → CIF 0
    Leuschke, Sarah Louise Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Bull, James Michael
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Laurence, Andrew David
    Pr Consultant born in October 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Stimpson, Anthony Gwilym
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2019-12-05
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 7
    Mclaren, David John
    Consultant born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Millar, Richard William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Jaques, Richard
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-05-02 ~ 1998-04-27
    PE - Nominee Secretary → CIF 0
  • 11
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-02 ~ 1998-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARL BYOIR (UK) LIMITED

Previous name
HURTRAIL LIMITED - 1997-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARL BYOIR (UK) LIMITED
    Info
    HURTRAIL LIMITED - 1997-08-22
    Registered number 03364908
    icon of addressRose Court, 2 Southwark Bridge Road, Carl Byoir (uk) Limited, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.