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 25
  • 1
    Smith, Adrian John Russell
    Non Executive Director & Chair born in December 1944
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Davy, Michael Robert
    Director born in January 1961
    Individual (43 offsprings)
    Officer
    2001-01-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 3
    Hosie, Dick Mitchell
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2002-01-29 ~ 2002-10-31
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Director
    Individual (33 offsprings)
    Officer
    2002-01-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Bolt, David Lyle
    Lawyer
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Galloway, David Allistair
    Non Executive Director born in September 1945
    Individual (45 offsprings)
    Officer
    2005-01-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    Green, John Charles
    Finance Director born in May 1967
    Individual (37 offsprings)
    Officer
    2005-10-03 ~ 2007-10-03
    OF - Director → CIF 0
    Green, John Charles
    Finance Director
    Individual (37 offsprings)
    Officer
    2006-09-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Marples, Peter
    Company Director born in March 1964
    Individual (37 offsprings)
    Officer
    2005-10-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Ambrose, Kieth Charles
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2001-10-28
    OF - Director → CIF 0
    Ambrose, Kieth Charles
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2001-10-28
    OF - Secretary → CIF 0
  • 9
    Cook, Lorna Teresa
    Operations Director born in September 1961
    Individual (4 offsprings)
    Officer
    2001-10-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (199 offsprings)
    Officer
    2005-05-23 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 11
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    ~ 2009-03-11
    IP - (Case 1) practitioner → CIF 0
    2009-03-11 ~ 2011-05-06
    IP - (Case 2) practitioner → CIF 0
  • 12
    Bates, Clare Jane
    Individual (15 offsprings)
    Officer
    2007-12-19 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 13
    Newby, Howard Joseph, Sir
    University Vice born in December 1947
    Individual (27 offsprings)
    Officer
    2006-11-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 14
    Castle, Rodney Charles
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2004-02-01
    OF - Director → CIF 0
    Castle, Rodney Charles
    Operations Director
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 15
    Carter, David James
    Group Managing Director born in December 1942
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Pomeroy, Julie Patricia
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2003-01-30 ~ 2005-10-03
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Director
    Individual (20 offsprings)
    Officer
    2003-01-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 17
    Anderson, Sarah Lilian
    Director born in June 1956
    Individual (18 offsprings)
    Officer
    2006-11-28 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Westhead, Rodney James
    Non Executive Director born in November 1943
    Individual (40 offsprings)
    Officer
    2005-01-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Lonsdale, Herbert A
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2002-09-24
    OF - Director → CIF 0
  • 20
    Purvis, Martin Terence Alan
    Individual (107 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Dominic Lee Zoong Wong
    Individual (189 offsprings)
    Insolvency
    2009-03-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Carter, Phillip John
    Chief Executive Officer born in May 1962
    Individual (25 offsprings)
    Officer
    2001-01-18 ~ 2007-05-02
    OF - Director → CIF 0
  • 23
    Christopher James Farrington
    Individual (197 offsprings)
    Insolvency
    2009-03-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-08-22 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-08-22 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTER & CARTER GROUP PLC

Period: 2005-01-18 ~ 2014-08-22
Company number: 04057795
Registered names
CARTER & CARTER GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2014-08-22
INHOCO 2139 LIMITED - 2001-02-09 04057647... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CARTER & CARTER GROUP PLC
    Info
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2005-01-18
    INHOCO 2139 LIMITED - 2005-01-18
    Registered number 04057795
    1 Woodborough Road, Nottingham NG1 3FG
    PUBLIC LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2014-08-22 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.