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
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - secretary → CIF 0
  • 2
    Dalby, Martin Peter
    Director born in November 1961
    Individual (47 offsprings)
    Officer
    2007-04-19 ~ now
    OF - director → CIF 0
  • 3
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
  • 4
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 5
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-11-27 ~ 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
Ceased 33
  • 1
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Seaward, Julian Lloyd
    Management Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2002-11-05
    OF - director → CIF 0
  • 3
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-10-16
    OF - director → CIF 0
  • 4
    Wilson, Christopher
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - director → CIF 0
  • 5
    France, Malcolm Ronald
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - secretary → CIF 0
  • 6
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - secretary → CIF 0
  • 7
    Dalby, Martin Peter
    Director born in November 1961
    Individual (47 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - director → CIF 0
    Dalby, Martin Peter
    Company Director born in November 1961
    Individual (47 offsprings)
    2003-01-23 ~ 2003-11-03
    OF - director → CIF 0
  • 8
    Purslow, Christian Mark Cecil
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2002-11-05
    OF - director → CIF 0
  • 9
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - secretary → CIF 0
  • 11
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-10-16
    OF - director → CIF 0
  • 12
    Robertson, Stephen James
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2002-11-05
    OF - director → CIF 0
  • 13
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - secretary → CIF 0
  • 14
    Hawkes, Edward Jonathan Cameron
    Director born in January 1977
    Individual (28 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - director → CIF 0
  • 15
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - director → CIF 0
  • 16
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - director → CIF 0
  • 18
    Dale, Manjit
    Director born in June 1965
    Individual (32 offsprings)
    Officer
    2001-03-01 ~ 2002-11-05
    OF - director → CIF 0
  • 19
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - secretary → CIF 0
  • 20
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (20 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - director → CIF 0
  • 21
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - director → CIF 0
  • 22
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2001-10-16
    OF - director → CIF 0
  • 23
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2001-12-20
    OF - secretary → CIF 0
  • 24
    Essex Cater, Gareth
    Trust Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2001-10-16
    OF - director → CIF 0
  • 25
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - director → CIF 0
  • 26
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2006-01-17 ~ 2006-05-12
    OF - director → CIF 0
  • 27
    Briggs, Hugh Alexander
    Banker
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2002-11-05
    OF - secretary → CIF 0
  • 28
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - director → CIF 0
  • 29
    Allen, Matthew Charles
    Accountant born in April 1956
    Individual (43 offsprings)
    Officer
    2001-04-20 ~ 2002-11-05
    OF - director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2001-03-01
    PE - nominee-director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-06-05 ~ 2001-03-01
    PE - nominee-director → CIF 0
    2000-06-05 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 32
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
  • 33
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2001-03-01 ~ 2001-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

CARP (UK) 1 LIMITED

Previous name
ALNERY NO. 2059 LIMITED - 2001-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • CARP (UK) 1 LIMITED
    Info
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Registered number 04007584
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    Private Limited Company incorporated on 2000-06-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.