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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 10
  • 1
    Ellis, John
    Sales Director born in December 1966
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, Mark Andrew
    Sales Director born in November 1968
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Appleby, Christopher John
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 4
    Nelson, Michael David
    Sales Director born in December 1968
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Nelson, Michael David
    Salesman
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 5
    Jones, Malcolm Gavin Nicholas
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Watson, John
    Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    1998-04-08 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Dawson, Paul William
    Accountant
    Individual (24 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Colby, Warren Michael
    Sales Director born in March 1971
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (62 offsprings)
    Officer
    1998-04-08 ~ 1998-08-12
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (62 offsprings)
    Officer
    1998-04-08 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED CARLTON LIMITED

Period: 2006-03-13 ~ 2015-10-06
Company number: 03542991
Registered names
UNITED CARLTON LIMITED - Dissolved
SANDCO 583 LIMITED - 1998-08-20 05816253... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UNITED CARLTON LIMITED
    Info
    FUNCTIONAL TECHNOLOGY (NORTH EAST) LIMITED - 2006-03-13
    SANDCO 583 LIMITED - 2006-03-13
    Registered number 03542991
    Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 and dissolved on 2015-10-06 (17 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.