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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
  • 1
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moore, John
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Gardner, Paul
    Insurance born in March 1965
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2012-01-31
    OF - Director → CIF 0
    Gardner, Paul
    Insurance
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 2
    Love, Stuart Charles
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2004-04-26 ~ 2006-08-11
    OF - Director → CIF 0
    Love, Stuart Charles
    Insurance Broker
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Atkins, Simon Richard
    Insurance Broker born in November 1960
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Dickens, Raymond Charles, Dr
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 7
    Moore, John
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
  • 10
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    icon of addressThe Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-04-14 ~ 2013-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL (SPECIAL RISKS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THOMAS, CARROLL (SPECIAL RISKS) LIMITED
    Info
    Registered number 03401130
    icon of addressPendragon 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 company status is Dissolved.
    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.