---
title: "CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab
json: https://whiteintel.dev/api/public/dossier/1659805b-2a2a-5808-964c-b545f0486dab
identifier: oo:GB-COH-00538216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00538216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1659805b-2a2a-5808-964c-b545f0486dab  

## Ownership & control

### Owners / controllers

- **DERWENT VALLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4
- **DERWENT VALLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00538216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-09-18
- **Registered office:** 25 Savile Row, London, W1S 2ER
- **SIC:** 68100, 68209

### Officers

- LAWLER, David Andrew — secretary · appointed 2017-10-02
- PRIDEAUX, Emily Joanna — director · British · appointed 2025-09-15
- WILLIAMS, Paul Malcolm — director · British · appointed 2019-05-17
- WISNIEWSKI, Damian Mark Alan — director · British · appointed 2010-02-01
- KITE, Timothy James — secretary · British · appointed 2007-02-01 · resigned 2017-10-02
- MITCHLEY, Simon Colin — secretary · British · appointed 1997-06-16 · resigned 2007-02-01
- WALDRON, Michael — secretary · British · resigned 1997-06-16
- BURNS, John David — director · British · appointed 2007-02-01 · resigned 2019-05-17
- DRIVER, Nicholas Gordon Ellis — director · British · resigned 2004-03-11
- FRIEDLOS, Nicholas Robert — director · British · appointed 2004-03-11 · resigned 2007-07-18
- GEORGE, Nigel Quentin — director · British · appointed 2007-02-01 · resigned 2009-12-07
- GROVE, Nicholas Thomas Julian — director · British · appointed 2004-03-11 · resigned 2006-01-09
- MILLER, Eric Gordon — director · British · resigned 1998-03-25
- MILLSOM, Walter — director · British · resigned 2006-01-09
- MUNRO, Archibald Mackintosh — director · British · resigned 1999-03-28
- ODOM, Christopher James — director · British · appointed 2007-02-01 · resigned 2010-02-01
- PEXTON, Martin Andrew — director · British · appointed 2004-03-11 · resigned 2007-02-01
- RAYNE, Robert Anthony, The Honourable — director · British · appointed 2000-06-12 · resigned 2007-02-01
- SILVER, Simon Paul — director · British · appointed 2007-02-01 · resigned 2009-12-07
- SPIER, Robert Fitzhardinge Jenner — director · British · resigned 1998-07-31

### Beneficial owners (Persons with Significant Control)

- [Derwent Valley Limited](https://whiteintel.dev/entity/4ce6a643-a852-5f37-8600-c0ebcd352aa4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00538216
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00538216

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED** — https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1659805b-2a2a-5808-964c-b545f0486dab · Structured JSON: https://whiteintel.dev/api/public/dossier/1659805b-2a2a-5808-964c-b545f0486dab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._