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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
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Paul
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    LAUREL UK HOLDINGS LIMITED - 2020-10-27
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Johnson, William Brian
    Born in July 1983
    Individual
    Officer
    2017-01-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Mark, Nicholas Peter
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Frost, David
    Chief Executive Officer born in September 1966
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Bridgstock, Eric
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Green, Christopher
    Vice President, Finance born in April 1984
    Individual
    Officer
    2022-04-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual
    Officer
    2024-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Carey, David Henry
    Born in September 1966
    Individual
    Officer
    2017-01-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Hamshaw, Stephen William
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Crabtree, Benjamin
    Born in June 1984
    Individual
    Officer
    2017-01-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Controlpoint House, Carrwood Road, Chesterfield, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    17,294,559 GBP2024-09-30
    Person with significant control
    2016-11-29 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONTROLPOINT LIMITED

Previous name
CARRWOOD LIMITED - 2017-01-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CONTROLPOINT LIMITED
    Info
    CARRWOOD LIMITED - 2017-01-20
    Registered number 10500942
    Controlpoint House, Carrwood Road, Chesterfield, Derbyshire S41 9QB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.