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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carlton Aubrey Tarrant

    Related profiles found in government register
  • Mr Carlton Aubrey Tarrant
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wychwood, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 1 IIF 2 IIF 3
    • Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, SN10 2DX

      IIF 4
    • Bahrain House, Middletown, Hailey, Witney, Oxfordshire, OX29 9TA, United Kingdom

      IIF 5
  • Tarrant, Carlton Aubrey
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 6
  • Tarrant, Carlton Aubrey
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wychwood, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 7 IIF 8 IIF 9
    • Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, SN10 2DX

      IIF 12
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • Bahrain House, Middletown, Hailey, Witney, Oxfordshire, OX29 9TA, United Kingdom

      IIF 14
  • Tarrant, Carlton Aubrey
    British engineer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, SN10 2DX

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    CARTER PUMPS LIMITED
    04078313
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (10 parents)
    Officer
    2000-11-30 ~ 2019-02-28
    IIF 15 - Director → ME
  • 2
    COTSWOLD BUILDING & CONSTRUCTION LTD
    13957461
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    COTSWOLD WATER SERVICES LTD
    13957533
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-11-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ENSO PURE LIMITED
    12979897
    Glebe Farm, Tredington, Shipston-on-stour, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-28 ~ 2023-11-14
    IIF 6 - Director → ME
  • 5
    FLEXIBLE SOLUTIONS (SOUTH) LIMITED
    05204852
    Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (5 parents)
    Officer
    2004-08-12 ~ 2019-02-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HILL CONSTRUCTION & BUILDING LTD
    - now 13319376 13322998
    HILL HOLDINGS GROUP LTD
    - 2022-06-22 13319376
    The Wychwood, Lyneham, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2022-06-30
    IIF 9 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HILL GROUNDWORKS & WATERWORKS LTD
    11831008
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Liquidation Corporate (5 parents)
    Officer
    2020-04-01 ~ 2022-06-30
    IIF 8 - Director → ME
  • 8
    HILL TEMPORARY LTD
    - now 13322998
    HILL CONSTRUCTION & BUILDING LTD
    - 2022-06-21 13322998 13319376
    The Wychwood, Lyneham, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SC SERVICES WATER & SEWAGE LTD
    11761577
    38-42 Newport Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    TOTAL WATER & WASTE LTD
    14402920
    Bahrain House Middletown, Hailey, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 13 - Director → ME

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