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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 14
  • 1
    Harris, Laura Anne
    Health And Safety born in August 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Gardner, Paul
    Marketing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2006-06-28 ~ 2008-05-01
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2006-06-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Davies, Brinley
    Business Development Director born in October 1941
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Pask, Richard Alun
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Price, Kevin Lee
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, Roger Wyn
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2015-08-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 10
    Moore, John
    Insurance Broker born in September 1947
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Director → CIF 0
  • 13
    NIGEL DAVIES LIMITED
    - now 04510236
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The, Old Bank House, 17 Malpas Road, Newport, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL MANAGEMENT SERVICES LIMITED

Period: 2006-06-28 ~ now
Company number: 05860158
Registered name
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 05860158
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.