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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
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Atkins, Simon Richard
    Insurance Broker born in November 1960
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Gardner, Paul
    Insurance born in March 1965
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2012-01-31
    OF - Director → CIF 0
    Gardner, Paul
    Insurance
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Dickens, Raymond Charles, Dr
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Love, Stuart Charles
    Insurance Broker 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
    Insurance Broker
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Moore, John
    Insurance Broker 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
  • 9
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 10
    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, 22 offsprings)
    Officer
    2008-04-14 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL (SPECIAL RISKS) LIMITED

Period: 1997-07-09 ~ 2014-02-04
Company number: 03401130
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.