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 3
  • 1
    Mackay, Francis Henry, Sir
    Coy Chairman born in October 1944
    Individual (15 offsprings)
    Officer
    2005-10-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Molloy, Ian Robert
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ dissolved
    OF - director → CIF 0
    Molloy, Ian Robert
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Willis, Stephen Mark
    Investment Banker born in October 1954
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    De Ferranti, Adrian Sebastian Ziani
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-12-17
    OF - director → CIF 0
  • 2
    Magan, George Morgan, Lord
    Company Director born in November 1945
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2009-05-22
    OF - director → CIF 0
  • 3
    Reeves, Ian William
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    2004-10-26 ~ 2007-09-27
    OF - director → CIF 0
  • 4
    Taee, Andrew Stuart
    Company Chairman born in September 1957
    Individual (20 offsprings)
    Officer
    2003-11-13 ~ 2011-08-23
    OF - director → CIF 0
  • 5
    Kyriazi, Adrian
    Banking born in July 1960
    Individual
    Officer
    2008-12-01 ~ 2009-04-30
    OF - director → CIF 0
  • 6
    Wheatley, Alan Edward
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2009-05-22
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARLTON FINANCIAL GROUP LIMITED

Previous name
CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.