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 3
  • 1
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeffries, Richard Mark
    Director born in May 1957
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Robert George Russell
    Chairman born in August 1953
    Individual (19 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Mr Robert George Russell Carter
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    2024-03-26 ~ now
    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

R G CARTER HOLDINGS LIMITED

Previous name
R G CARTER HOLDINGS HOLDCO LIMITED - 2024-12-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • R G CARTER HOLDINGS LIMITED
    Info
    R G CARTER HOLDINGS HOLDCO LIMITED - 2024-12-17
    Registered number 15593910
    9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 2024-03-26 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • R G CARTER HOLDINGS LIMITED
    S
    Registered number 15593910
    9-11, Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom, NR8 6AH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
    R. G. CARTER HOLDINGS LIMITED - 2024-12-17
    RG CARTER GROUP LIMITED - 2017-09-25
    FRIARS 534 LIMITED - 2006-12-21
    9-11 Drayton High Road Drayton, Norwich, Norfolk, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.