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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
Active 2
Ceased 20
  • 1
    Lonsdale, Herbert A
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Westhead, Rodney James
    Non Executive Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Green, John Charles
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-10-03
    OF - Director → CIF 0
    Green, John Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Marples, Peter
    Company Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Smith, Adrian John Russell
    Non Executive Director & Chair born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Hosie, Dick Mitchell
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-10-31
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Galloway, David Allistair
    Non Executive Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 8
    Carter, Phillip John
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Anderson, Sarah Lilian
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 10
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 11
    Newby, Howard Joseph, Sir
    University Vice born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Castle, Rodney Charles
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2004-02-01
    OF - Director → CIF 0
    Castle, Rodney Charles
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 13
    Davy, Michael Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 14
    Carter, David James
    Group Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Bates, Clare Jane
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 16
    Pomeroy, Julie Patricia
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-10-03
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 17
    Cook, Lorna Teresa
    Operations Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 18
    Ambrose, Kieth Charles
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-10-28
    OF - Director → CIF 0
    Ambrose, Kieth Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-10-28
    OF - Secretary → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-22 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-08-22 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTER & CARTER GROUP PLC

Previous names
CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
INHOCO 2139 LIMITED - 2001-02-09
CARTER & CARTER GROUP LIMITED - 2005-01-18
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CARTER & CARTER GROUP PLC
    Info
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2004-09-22
    CARTER & CARTER GROUP LIMITED - 2004-09-22
    Registered number 04057795
    icon of address1 Woodborough Road, Nottingham NG1 3FG
    PUBLIC LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2014-08-22 (14 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.