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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 11
  • 1
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, John
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Gardner, Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 2012-01-31
    OF - Director → CIF 0
    Gardner, Paul
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Davies, Nigel Frederick
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Individual (25 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Dickens, Raymond Charles, Dr
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Thomas, Evan Morgan
    Born in June 1938
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 7
    Love, Stuart Charles
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
    2004-04-26 ~ 2006-08-11
    OF - Director → CIF 0
    Love, Stuart Charles
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Atkins, Simon Richard
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 10
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 11
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2008-04-14 ~ 2013-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL (SPECIAL RISKS) LIMITED

Period: 1997-07-09 ~ 2014-02-04
Company number: 03401130 09098058
Registered name
THOMAS, CARROLL (SPECIAL RISKS) LIMITED - Dissolved 09098058
Standard Industrial Classification
99999 - Dormant Company

  • THOMAS, CARROLL (SPECIAL RISKS) LIMITED
    Info
    Registered number 03401130
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 and dissolved on 2014-02-04 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.