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 6
  • 1
    Pask, Richard Alun
    Health And Safety Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Roger Wyn
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Rhys David
    Chief Executive born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Price, Kevin Lee
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 6
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Moore, John
    Insurance Broker born in September 1947
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Davies, Brinley
    Business Development Director born in October 1941
    Individual
    Officer
    2007-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2008-05-01
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Harris, Laura Anne
    Health And Safety born in August 1979
    Individual
    Officer
    2007-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Gardner, Paul
    Marketing Director born in March 1965
    Individual
    Officer
    2007-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-28 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-28 ~ 2006-06-28
    PE - Nominee Director → CIF 0
  • 8
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    The, Old Bank House, 17 Malpas Road, Newport, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-05-01 ~ 2013-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL MANAGEMENT SERVICES LIMITED

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). 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
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.