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 5
  • 1
    Ford, John Richard
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Robert Edward Russell
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Halfyard, Robert Wallis
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 5
    R.G. CARTER GROUP LIMITED - 1997-06-17
    LEGISLATOR 1301 LIMITED - 1997-01-08
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Leggett, Timothy John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Chandler, Francis Ian
    Builder born in December 1950
    Individual
    Officer
    2002-03-22 ~ 2003-08-26
    OF - Director → CIF 0
    Chandler, Francis Ian
    Director born in December 1950
    Individual
    2015-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Harvey, John Ernest
    Director born in August 1953
    Individual
    Officer
    2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
    2013-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Humphrey, Saul David, Doctor
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    Duke, Steven John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-10-23
    OF - Director → CIF 0
  • 6
    Carter, Donald
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Neale, Brian Henry
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-10-23
    OF - Director → CIF 0
  • 8
    Amerigo, Lee Robert
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2000-01-26
    OF - Director → CIF 0
  • 9
    Betts, Gordon
    Director born in September 1968
    Individual
    Officer
    2013-05-29 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Hall, Dean Peter
    Director born in February 1965
    Individual
    Officer
    2016-10-26 ~ 2024-07-02
    OF - Director → CIF 0
  • 11
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2013-12-31 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 12
    Clark, Richard Stephen
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    Whistler, Geoffrey Roy
    Director born in March 1956
    Individual
    Officer
    2003-08-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Carter, Robin William
    Surveyor born in September 1963
    Individual
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Clarke, Stephen Anthony
    Director born in December 1971
    Individual
    Officer
    2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
    2021-03-16 ~ 2021-04-12
    OF - Director → CIF 0
    2023-07-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 16
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-06-06 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 17
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1999-11-18 ~ 2000-01-26
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1999-11-18 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 18
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-07-27
    OF - Secretary → CIF 0
    2000-01-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Halfyard, Robert Wallis
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 20
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    2000-12-13 ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

R.G. CARTER CAMBRIDGE LIMITED

Previous name
LEGISLATOR 1451 LIMITED - 1999-12-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • R.G. CARTER CAMBRIDGE LIMITED
    Info
    LEGISLATOR 1451 LIMITED - 1999-12-21
    Registered number 03879910
    9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • R.G. CARTER CAMBRIDGE LIMITED
    S
    Registered number 03879910
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    R. G. CARTER (THETFORD) LIMITED - 1989-04-14
    BOUGHTON (BUILDERS) LIMITED - 1976-12-31
    Drayton, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UNIQUEWAKE LIMITED - 1987-11-24
    9-11 Drayton High Road, Drayton, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.