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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 15
  • 1
    Thomas, Evan Morgan
    Ins Broker
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Humphries, Claire Maria
    Insurance Broker And Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Atkins, Simon Richard
    Ins Broker born in November 1960
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Mccarthey, Barrie
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Gardner, Paul
    Ins Broker born in March 1965
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Davies, Nigel Frederick
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (21 offsprings)
    2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 7
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, Alison Jane
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Love, Stuart Charles
    Insurance Broker born in February 1960
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Moore, John
    Insurance Broker born in September 1947
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 14
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-04-14 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL PRIVATE CLIENTS LIMITED

Period: 2010-10-19 ~ now
Company number: 04072637
Registered names
THOMAS, CARROLL PRIVATE CLIENTS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THOMAS, CARROLL PRIVATE CLIENTS LIMITED
    Info
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Registered number 04072637
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.