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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 27
  • 1
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-02-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (60 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-05-03 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    O'sullivan, John Joseph
    Chartered Surveyor born in August 1950
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2000-06-14 ~ 2012-03-19
    OF - Director → CIF 0
  • 11
    Tolhurst, Benjamin John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (43 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Low, Richard Anthony
    Company Director born in August 1949
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 14
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (117 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 15
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (74 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (58 offsprings)
    Officer
    2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Joseph, Polly Rose
    Solicitor born in March 1960
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual (56 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-09-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 21
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-12-08 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 22
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 23
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (24 offsprings)
    Officer
    2002-09-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-04-17 ~ 2000-06-14
    OF - Director → CIF 0
  • 25
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Period: 2012-08-14 ~ 2023-02-08
Company number: 03974061
Registered names
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - Dissolved
SHELFCO (NO.1895) LIMITED - 2000-06-26 03974044... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    Info
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2012-08-14
    Registered number 03974061
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2023-02-08 (22 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.