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
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 2
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2018-09-05 ~ now
    OF - director → CIF 0
  • 3
    2 Triton Square, Regent's Square, London
    Corporate (1 offspring)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Green, David Martin
    Finance Director born in January 1956
    Individual (61 offsprings)
    Officer
    2007-06-28 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2017-04-27
    OF - director → CIF 0
  • 3
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2018-09-06
    OF - director → CIF 0
  • 4
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-03-17
    OF - director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2007-06-28 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    3 Triton Square, Regents Place, London
    Corporate (1 offspring)
    Officer
    2007-06-28 ~ 2008-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

CARFAX (GUERNSEY) LIMITED


  • CARFAX (GUERNSEY) LIMITED
    Info
    Registered number FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands
    Overseas Company incorporated on 2007-03-16 and dissolved on 2022-09-06 (15 years 5 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.