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 4
  • 1
    Wilson, James Duncan
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2011-02-16 ~ now
    OF - director → CIF 0
  • 2
    Scott, Simon Andrew
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ now
    OF - director → CIF 0
  • 3
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ now
    OF - secretary → CIF 0
  • 4
    R.G. CARTER GROUP LIMITED - 1997-06-17
    LEGISLATOR 1301 LIMITED - 1997-01-08
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Harrington, Robert Arthur
    Builder born in December 1949
    Individual
    Officer
    2010-11-01 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Humphrey, Saul David, Doctor
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2010-11-01
    OF - director → CIF 0
    2012-01-03 ~ 2016-12-08
    OF - director → CIF 0
  • 3
    Irons, John Marcus
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Neale, Brian Henry
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2006-12-22
    OF - director → CIF 0
  • 5
    Keys, Grant John
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2020-05-14
    OF - director → CIF 0
  • 6
    Feltham, Emma Rachel
    Born in May 1981
    Individual
    Officer
    2003-05-18 ~ 2003-07-02
    OF - nominee-director → CIF 0
  • 7
    Jay, Phillip Andrew
    Director born in January 1959
    Individual
    Officer
    2011-02-16 ~ 2016-06-24
    OF - director → CIF 0
  • 8
    Farrow, Alan Desmond
    Director born in May 1954
    Individual
    Officer
    2011-02-16 ~ 2017-05-31
    OF - director → CIF 0
  • 9
    Alflatt, Robert John
    Individual (29 offsprings)
    Officer
    2013-12-31 ~ 2018-06-06
    OF - secretary → CIF 0
  • 10
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2018-06-06 ~ 2018-06-07
    OF - secretary → CIF 0
  • 11
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2003-05-18 ~ 2003-07-02
    OF - nominee-director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2003-05-18 ~ 2003-07-02
    OF - nominee-secretary → CIF 0
  • 12
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2013-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

R G CARTER SOUTHERN LIMITED

Previous names
R G CARTER IPSWICH LIMITED - 2015-04-21
BLACKBURNS (HARLESTON) LIMITED - 2007-01-11
LEGISLATOR 1637 LIMITED - 2003-07-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • R G CARTER SOUTHERN LIMITED
    Info
    R G CARTER IPSWICH LIMITED - 2015-04-21
    BLACKBURNS (HARLESTON) LIMITED - 2007-01-11
    LEGISLATOR 1637 LIMITED - 2003-07-01
    Registered number 04768800
    9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 2003-05-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • R G CARTER SOUTHERN LIMITED
    S
    Registered number 04768800
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    R.G. CARTER SOUTHERN LIMITED - 2007-01-11
    R.G. CARTER COLCHESTER LIMITED - 2005-03-02
    SPINJUMBO LIMITED - 1987-11-24
    9-11 High Road, Drayton, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    R G CARTER SOUTHERN LIMITED - 2015-04-21
    R.G. CARTER COLCHESTER LIMITED - 2007-01-11
    R.G. CARTER SOUTHERN LIMITED - 2005-03-02
    LEGISLATOR 1688 LIMITED - 2005-01-21
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.