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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 12
  • 1
    De Ferranti, Adrain Sebastian Ziani
    Engineer born in December 1958
    Individual (14 offsprings)
    Officer
    2004-03-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Molloy, Ian Robert
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Molloy, Ian Robert
    Director
    Individual (9 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Reeves, Ian William
    Director born in October 1944
    Individual (57 offsprings)
    Officer
    2004-10-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Watson, David Charles Darsie
    Banker born in July 1960
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Tribler, Philippa Susan
    Secretary born in August 1949
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 6
    Magan, George Morgan, Lord
    Director born in November 1945
    Individual (32 offsprings)
    Officer
    2004-06-30 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Kyriazi, Adrian
    Banking born in July 1960
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Taee, Andrew Stuart
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Sandra Martha
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2003-12-30
    OF - Director → CIF 0
  • 10
    Willis, Stephen Mark
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON CORPORATE FINANCE LIMITED

Period: 2003-11-14 ~ 2012-07-05
Company number: 04185502
Registered names
CARLTON CORPORATE FINANCE LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CARLTON CORPORATE FINANCE LIMITED
    Info
    DIAL TRANSLINK LIMITED - 2003-11-14
    DIAL PARTNERS LIMITED - 2003-11-14
    Registered number 04185502
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 and dissolved on 2012-07-05 (11 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.