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 2
  • 1
    Hernon, Philip Michael
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    THE ENVIRONMENTAL INVESTMENT PARTNERSHIP LLP - 2013-04-12
    33, Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wall, Karl
    Chief Executive Officer born in December 1958
    Individual
    Officer
    2020-06-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Sloan, William
    Head Of Insurance born in June 1982
    Individual
    Officer
    2020-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Harris, Richard John
    Insurance Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-15 ~ 2020-11-24
    PE - Secretary → CIF 0
  • 5
    C/o The Corporation Trust, 1209 Orange Street, New Castle, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2019-11-15 ~ 2023-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARRICK UK HOLDINGS COMPANY LIMITED

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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
Active 2
  • 1
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.