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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 17
  • 1
    Thomas, Evan Morgan
    Insurance Broker
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Atkins, Simon Richard
    Isurance Broker born in November 1960
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Gardner, Paul
    Insurance Broker born in March 1965
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2013-07-22
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Dickens, Raymond Charles, Dr
    Insurance Broker born in March 1947
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Julie Marie
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bradwick, Simon Colin
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Alison Jane
    Insurance Broker born in February 1969
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Love, Stuart Charles
    Ins Broker born in February 1960
    Individual (12 offsprings)
    Officer
    2000-09-18 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Cotty, Gareth John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Moore, John
    Insurance Broker born in September 1947
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Sullivan, Mark Bernard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2025-12-05
    OF - Director → CIF 0
  • 14
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 16
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The Old Bank House, 17 Malpas Road, Newport, Gwent
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-07-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL (BROKERS) LIMITED

Period: 2000-11-02 ~ now
Company number: 04062827
Registered names
THOMAS, CARROLL (BROKERS) LIMITED - now 00869707... (more)
GOWERFOREST LIMITED - 2000-11-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THOMAS, CARROLL (BROKERS) LIMITED
    Info
    GOWERFOREST LIMITED - 2000-11-02
    Registered number 04062827
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THOMAS, CARROLL (BROKERS) LIMITED
    S
    Registered number 04062827
    Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS CARROLL BROKERS SWANSEA LIMITED
    10689361 04062827... (more)
    Pendragon House, Crescent Road, Caerphilly, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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