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
    Poerscout-edgerton, Robert John
    Finance Director born in February 1978
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Stephen William
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, William Douglass
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Marchant, Alister Robert
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 5
    CARTE BLANCHE GROUP LIMITED
    3, City Fields Way, Tangmere, Chichester, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dodd, William Douglass
    Individual (10 offsprings)
    Officer
    2013-04-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    O'mahony, Gerard Patrick Luke
    Company Director born in November 1973
    Individual
    Officer
    2016-01-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Blakemore, Stephen Leonard
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2016-11-09
    OF - Director → CIF 0
  • 4
    Machin, Nicola Jane
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Willis, John Anthony
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2016-11-09
    OF - Director → CIF 0
  • 6
    Horner, Martin William
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
parent relation
Company in focus

CARTE BLANCHE RETAIL LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities

  • CARTE BLANCHE RETAIL LIMITED
    Info
    Registered number 08505531
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.