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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 7
  • 1
    Harris, Richard John
    Insurance Executive born in November 1961
    Individual (20 offsprings)
    Officer
    2019-11-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Hernon, Philip Michael
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, William
    Head Of Insurance born in June 1982
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Wall, Karl
    Chief Executive Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    NORTHLIGHT GROUP LLP
    - now OC348379
    THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP - 2013-04-12
    33, Glasshouse Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    C/o The Corporation Trust, 1209 Orange Street, New Castle, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-11-15 ~ 2020-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRICK UK HOLDINGS COMPANY LIMITED

Period: 2019-11-15 ~ now
Company number: 12317421
Registered name
CARRICK UK HOLDINGS COMPANY LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CARRICK UK HOLDINGS COMPANY LIMITED
    Info
    Registered number 12317421
    8th Floor 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • CARRICK UK HOLDINGS COMPANY LIMITED
    S
    Registered number 12317421
    8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARRICK UK SERVICES LIMITED
    12318295
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMMUNITY REINSURANCE CORPORATION LIMITED
    01082029
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.