logo
explain how to read the page

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 4
  • 1
    Sreedhara, Srikrishna
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Linard, Scott Stephen
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-02-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Tidy, Robert James
    Chartered Surveyor born in August 1961
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Best, Peter Richard
    Chartered Surveyor born in September 1959
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (20 offsprings)
    Officer
    2014-02-12 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Hankin, Trevor John
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual
    Officer
    2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
    2013-03-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2000-06-14 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2012-06-27 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Tolhurst, Benjamin John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2010-10-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Mogford, Robert Charles
    Chartered Surveyor born in May 1958
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Low, Richard Anthony
    Company Director born in August 1949
    Individual
    Officer
    2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (79 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 19
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    2010-10-23 ~ 2013-06-14
    OF - Director → CIF 0
  • 20
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Joseph, Polly Rose
    Solicitor born in March 1960
    Individual
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 25
    Shelley, Leon
    Individual (251 offsprings)
    Officer
    2006-12-08 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 26
    Williams, Kerry Nicholas
    Chartered Surveyor born in July 1971
    Individual
    Officer
    2020-12-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 27
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 28
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09 01226222, 01712354, 01712355... (more)
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-17 ~ 2000-06-14
    PE - Director → CIF 0
  • 30
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-03-19 ~ 2013-06-14
    PE - Secretary → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED

Previous names
WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14 03973915, 03974021, 03974061
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    Info
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1893) LIMITED - 2012-08-14
    Registered number 03974044
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    S
    Registered number 03974044
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Limited Company in Companies House
    CIF 1
  • CARRAWAY GUILDFORD GP LIMITED
    S
    Registered number 03974044
    10, Fenchurch Street, London, United Kingdom, EC3M 5AG
    Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARRAWAY GUILDFORD (NOMINEE A) LIMITED
    OE010466 OE009952
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-04-17 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    CARRAWAY GUILDFORD (NOMINEE B) LIMITED
    OE009952 OE010466
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-07-13 ~ now
    CIF 2 - Ownership of shares - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.