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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 29
  • 1
    Moir, John
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1989-03-30) ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Ritchie, Alastair James
    Born in September 1947
    Individual (47 offsprings)
    Officer
    1991-05-23 ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Robertson, John
    Born in May 1938
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Brown, Kenneth George
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1991-05-23 ~ 1997-05-14
    OF - Director → CIF 0
    Brown, Kenneth George
    Individual (10 offsprings)
    Officer
    1991-05-23 ~ 1991-08-19
    OF - Secretary → CIF 0
    1993-05-13 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 6
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Marks, Andrew Geoffrey
    Born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Mckenzie, Douglas Charles
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Dacre, Ronald Robert Hugh
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 12
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 13
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 14
    Monk, John
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1991-06-20 ~ 1998-12-30
    OF - Director → CIF 0
  • 15
    Macdonald, Donald Hugh
    Born in December 1951
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1991-09-25
    OF - Director → CIF 0
  • 16
    Moir, David
    Individual (1 offspring)
    Officer
    (before 1989-03-30) ~ 1991-09-25
    OF - Director → CIF 0
  • 17
    Morris, David Charles
    Born in September 1967
    Individual (154 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Kaufman, Alan
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1991-06-20 ~ 1993-03-25
    OF - Director → CIF 0
    Kaufman, Alan
    Individual (10 offsprings)
    Officer
    1991-08-19 ~ 1993-03-25
    OF - Secretary → CIF 0
  • 19
    Burns, Andrew Rae
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Burford, Alistair Graham
    Born in November 1952
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Hepburn, Gavin Andrew Harley
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1992-12-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Mcintyre, Robert
    Individual (1 offspring)
    Officer
    (before 1989-03-30) ~ 1992-03-30
    OF - Director → CIF 0
  • 23
    O'gorman, Timothy Joseph Gerard
    Born in May 1967
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 24
    Armstrong, Colin North
    Individual (150 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 25
    Brown, Gary
    Born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Thomas, Stephen Charles
    Born in February 1953
    Individual (145 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 27
    Moir, Margaret
    Individual (1 offspring)
    Officer
    (before 1989-03-30) ~ 1991-05-23
    OF - Secretary → CIF 0
  • 28
    HANOVER THREE LIMITED
    41 King Street, Luton, Bedfordshire
    Registered Corporate (1 parent, 3 offsprings)
    Officer
    1998-12-31 ~ 2001-12-18
    OF - Director → CIF 0
  • 29
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES CARPENTER, LIMITED

Period: 1934-10-27 ~ 2012-06-15
Company number: SC018125
Registered name
CHARLES CARPENTER, LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • CHARLES CARPENTER, LIMITED
    Info
    Registered number SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1934-10-27 and dissolved on 2012-06-15 (77 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.