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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 6
  • 1
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De La Motte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Manton, Leigh Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2020-01-29 ~ 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
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175, Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clarke, Aidan Martin
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Aidan Martin Clarke
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-05-20 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Paul
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2020-01-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Nelson, Darren James
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Darren James Nelson
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-05-20 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clarke, Paula Denise
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2020-01-29
    OF - Director → CIF 0
  • 5
    Neafcy, Conal Peter
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 6
    Nelson, Katie Jane
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2020-01-29
    OF - Director → CIF 0
    Mrs Katie Jane Nelson
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-05-20 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARNELL GROUP HOLDINGS LIMITED

Previous name
AGGER LIMITED - 2020-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARNELL GROUP HOLDINGS LIMITED
    Info
    AGGER LIMITED - 2020-02-14
    Registered number 10192180
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CARNELL GROUP HOLDINGS LIMITED
    S
    Registered number 10192180
    3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CARNELL GROUP HOLDINGS LIMITED
    S
    Registered number 10192180
    3175 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 2
  • CARNELL GROUP HOLDINGS LIMITED
    S
    Registered number 10192180
    3175, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARNELL CONTRACTORS LIMITED - 2009-07-08
    CARNEY & NELSON LIMITED - 1993-10-20
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PROJECT PINE NEWCO LIMITED - 2020-02-14
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ROUTE ONE PLANT LIMITED - 2015-11-05
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    227,715 GBP2023-03-31
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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