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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 6
  • 1
    Davies, Alison Jane
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthey, Barrie
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Rhys David
    Chief Executive Officer born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    icon of addressPendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Moore, John
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Gardner, Paul
    Ins Broker born in March 1965
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Love, Stuart Charles
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Humphries, Claire Maria
    Insurance Broker And Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Thomas, Evan Morgan
    Ins Broker
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 6
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 7
    Atkins, Simon Richard
    Ins Broker born in November 1960
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2004-04-26
    OF - Director → CIF 0
  • 8
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    icon of addressThe Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-04-14 ~ 2013-08-01
    PE - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS, CARROLL PRIVATE CLIENTS LIMITED

Previous name
THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
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
    icon of addressPendragon House, Crescent Road, Caerphilly CF83 1XX
    Private Limited Company incorporated on 2000-09-15 (25 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.