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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 22
  • 1
    Whiddington, Charles Richard
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gage, Terry Lee
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Dow 11, James Leslie
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Peterson, Lisa Kaye
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Davis, John Stuart
    Born in October 1956
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Warsop Iii, Thomas Woodrow
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Madsen, Keven
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Carreker, John Denzil
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Johnson, Mark Alan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Carreker Iii, John Denzil
    Born in July 1963
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Smart, Christine Jane
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Linting, Richard
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Binion, Laura Elrod
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Mangum, David Edward
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Mccoy, Randal
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Hirsch, Thomas Jeffrey
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Mongan, Tod Vernon
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 19
    Ellis, Jeffrey Christopher
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-04 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-09-04 ~ 1998-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARREKER LTD

Period: 2000-04-10 ~ 2010-03-23
Company number: 03629578
Registered names
CARREKER LTD - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • CARREKER LTD
    Info
    CARREKER-ANTINORI, LTD - 2000-04-10
    Registered number 03629578
    Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2010-03-23 (11 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 22 April 2026 and licensed under the Open Government Licence v3.0.