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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 13
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-09-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Nobes, Steven Robert
    Accountant born in November 1969
    Individual (39 offsprings)
    Officer
    2015-12-03 ~ 2018-10-04
    OF - Director → CIF 0
    Nobes, Steven Robert
    Accountant
    Individual (39 offsprings)
    Officer
    2008-09-01 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2015-09-23 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 5
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Mckee, Noel Francis William
    Director born in May 1969
    Individual (49 offsprings)
    Officer
    2007-03-27 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Mckee, Darren Thomas
    Director born in November 1971
    Individual (39 offsprings)
    Officer
    2007-03-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Hinkley, Anthony John
    Individual (24 offsprings)
    Officer
    2007-03-27 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-03-27 ~ 2008-09-01
    OF - Director → CIF 0
    Nightingale, Barry Graham Kirk
    Accountant
    Individual (107 offsprings)
    Officer
    2008-06-27 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    PENNINE METALS B LTD
    PENNINE METALS B LIMITED 07257783 08638425... (more)
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2006-10-02 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2006-10-02 ~ 2007-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLAND.COM LIMITED

Period: 2007-04-03 ~ now
Company number: 05952927
Registered names
CARLAND.COM LIMITED - now
PIMCO 2552 LIMITED - 2007-04-03 05914785... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARLAND.COM LIMITED
    Info
    PIMCO 2552 LIMITED - 2007-04-03
    Registered number 05952927
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.