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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
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Jones, Anthony Gerald
    Group Finance Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1998-11-10
    OF - Director → CIF 0
  • 3
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2000-08-07
    OF - Director → CIF 0
  • 5
    Spillane, Andrew John
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 7
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Gurnham, Andrew David
    Strategic Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Honey, Sandra
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Roger David
    Partner born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 11
    Cooklin, Laurence
    Group Chief Executive Officer born in October 1944
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Edwards, David
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 13
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-08-01
    OF - Director → CIF 0
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    icon of calendar 2001-08-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 15
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2009-01-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 1999-06-11
    OF - Director → CIF 0
  • 20
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 21
    Deasy, Delphine
    Finance born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 22
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2001-08-01
    OF - Director → CIF 0
  • 23
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Walter, Roger James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 25
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 2007-11-19
    PE - Secretary → CIF 0
  • 27
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 1998-05-06
    PE - Nominee Director → CIF 0
  • 28
    icon of addressPoint 3, Haywood Road, Warwick, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMELITE INVESTMENTS LIMITED

Previous names
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE INVESTMENTS LIMITED
    Info
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 2009-04-21
    Registered number 03561304
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 and dissolved on 2024-06-20 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • CARMELITE INVESTMENTS LIMITED
    S
    Registered number 03561304
    icon of address50, Victoria Embankment, London, United Kingdom, EC4Y 0DX
    Corporate in Companies House, United Kingdom
    CIF 1
  • CARMELITE INVESTMENTS LIMITED
    S
    Registered number 03561304
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    FUTURE RENTALS LIMITED - 2009-04-21
    icon of address8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THORN LIMITED - 2009-04-16
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.