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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
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2009-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen John Evans
    Individual (569 offsprings)
    Insolvency
    2009-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    De Ferranti, Adrian Sebastian Ziani
    Company Director born in December 1958
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Mackay, Francis Henry, Sir
    Coy Chairman born in October 1944
    Individual (45 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Alan Edward
    Director born in May 1938
    Individual (48 offsprings)
    Officer
    2004-12-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Reeves, Ian William
    Director born in October 1944
    Individual (58 offsprings)
    Officer
    2004-10-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Willis, Stephen Mark
    Investment Banker born in October 1954
    Individual (23 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Taee, Andrew Stuart
    Company Chairman born in September 1957
    Individual (50 offsprings)
    Officer
    2003-11-13 ~ 2011-08-23
    OF - Director → CIF 0
  • 9
    Molloy, Ian Robert
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Molloy, Ian Robert
    Individual (17 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Magan, George Morgan, Lord
    Company Director born in November 1945
    Individual (38 offsprings)
    Officer
    2003-12-04 ~ 2009-05-22
    OF - Director → CIF 0
  • 11
    Kyriazi, Adrian
    Banking born in July 1960
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON FINANCIAL GROUP LIMITED

Period: 2004-03-12 ~ 2012-07-05
Company number: 04963311
Registered names
CARLTON FINANCIAL GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30
Dissolved on 2012-07-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CARLTON FINANCIAL GROUP LIMITED
    Info
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    Registered number 04963311
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2012-07-05 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CARLTON FINANCIAL GROUP LIMITED
    S
    Registered number missing
    Fifth Floor Berger House, 38 Berkeley Square, London, , , W1J 5AE
    CIF 1 CIF 2
  • CARLTON FINANCIAL GROUP LIMITED
    S
    Registered number 04963311
    3, Field Court, Grays Inn, London, England, WC1R 5EF
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARLTON CAPITAL PARTNERS LLP
    - now OC310321
    CARLTON GLOBAL CAPITAL PARTNERS LLP
    - 2004-12-14 OC310321
    Albermarle House, 1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-01 ~ 2009-07-06
    CIF 4 - LLP Designated Member → ME
  • 2
    CARLTON CORPORATE ADVISORY LLP
    - now OC316833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CARLTON CORPORATE FINANCE (LONDON) LLP
    - 2008-12-19 OC316833
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832
    CARLTON PARTNERS LLP
    - 2007-01-26 OC316832
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    CARLTON GROWTH CAPITAL LLP
    OC326356
    Berger House, 38 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.