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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 27
  • 1
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    France, Malcolm Ronald
    Director born in November 1958
    Individual (77 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Laurie, John
    Accountant born in September 1945
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 6
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Wilson, Christopher
    Banker born in August 1968
    Individual (26 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 11
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Dalgety, John Alexander
    Director born in September 1949
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 16
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 17
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    2001-03-07 ~ 2002-11-05
    OF - Director → CIF 0
    Dalby, Martin Peter
    Company Director born in November 1961
    Individual (63 offsprings)
    2003-01-23 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (104 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 20
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 21
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 22
    Hawkes, Edward Jonathan Cameron
    Director born in January 1977
    Individual (86 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 23
    Wilkinson, Derek Macgregor
    Finance Director born in November 1943
    Individual (16 offsprings)
    Officer
    2000-11-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 24
    Stoll, Peter Huston
    Director born in May 1972
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 25
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-09-19 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-09-19 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARP (S) LIMITED

Period: 2002-11-04 ~ 2017-03-29
Company number: 04074263
Registered names
CARP (S) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARP (S) LIMITED
    Info
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2002-11-04
    Registered number 04074263
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2017-03-29 (16 years 6 months). The company status is Dissolved.
    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.