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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
Active 5
  • 1
    Dodd, William Douglass
    Chartered Accountant born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Poerscout-edgerton, Robert John
    Finance Director born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marchant, Alister Robert
    Sales Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Duncan
    Company Director born in March 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Haines, Stephen William
    Chairman born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Director → CIF 0
    Mr Stephen William Haines
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Coda, John
    Financial Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2011-10-03
    OF - Director → CIF 0
    Coda, John
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 2
    Edmondson, Richard David
    Commercial Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Wakefield, Ian Edward Gibbon
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Dodd, William Douglass
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Haines, Paul Derek Dean
    Gift Development Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Kavanagh, Carole
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Roger
    Chief Executive Officer born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Willis, John Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    O'mahony, Gerard Patrick Luke
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Blakemore, Stephen Leonard
    Customer Services Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Nominee Director → CIF 0
  • 12
    icon of address16, Cornet Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTE BLANCHE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARTE BLANCHE GROUP LIMITED
    Info
    Registered number 05296742
    icon of addressUnit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex PO20 2FT
    Private Limited Company incorporated on 2004-11-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CARTE BLANCHE GROUP LIMITED
    S
    Registered number missing
    icon of address3, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Limited
    CIF 1 CIF 2
  • CARTE BLANCHE GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 3 Chichester Business Park, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressUnit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ROLLBACK SERVICES LIMITED - 2001-01-18
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    GOSCOPE LIMITED - 1988-07-14
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TOUCHTONE SOUTHERN LIMITED - 2010-11-05
    icon of addressUnit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TPH ENTERPRISES LIMITED - 2011-10-18
    icon of addressPo20 2ft, Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.