---
title: "CARTER AND WARD OF WICKFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268
json: https://whiteintel.dev/api/public/dossier/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268
identifier: oo:GB-COH-00541096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARTER AND WARD OF WICKFORD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00541096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268  

## Ownership & control

### Owners / controllers

- **Mr Ian Stanley Laird** (beneficial owner) — 50% — https://whiteintel.dev/entity/aaf4f5b6-f0e4-5379-8cc3-7bfc4cb2a9a8
- **Mr Peter Brian Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/d01b3c29-e699-5777-bb50-28d419845743
- **Mrs Jane Marie Wickham** (beneficial owner) — 50% — https://whiteintel.dev/entity/acaf8842-bf82-56aa-a890-6ad26d2b03f3
- **Ms Laura Catherine Main** (beneficial owner) — 50% — https://whiteintel.dev/entity/fdf4f519-f032-51ef-97aa-8ffa138e3e35
- **Mr Lee David Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd3b5d81-8c89-5563-99e0-27f3f557f977
- **Mrs Laura Catherine Mallion** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96ed0a6a-6100-4191-861e-b31bc6a2b649
- **Mr Ian Stanley Laird** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ecf9a43-21e9-4e0d-ab00-ff9e633a76e7
- **Mrs Jane Marie Wickham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4763a8b-40b6-4daa-8447-ea76d490e6a1
- **Mr Lee David Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92364387-28fc-48cb-8387-d111c12b3de0
- **Mr Peter Brian Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2031c5ab-29ff-47bd-aff7-bee01bdbc325

### Holdings / subsidiaries

- **WICK 3 NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d912d0cd-730b-5123-9767-0facfa9809ff
- **WICK 3 NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d912d0cd-730b-5123-9767-0facfa9809ff

### 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:** `00541096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-11-26
- **Registered office:** Construction House, Runwell Road, Wickford, Essex, SS11 7HJ
- **SIC:** 41100

### Officers

- CARTER, Peter Brian — secretary · British
- CARTER, Graham Peter — director · British · appointed 2000-08-01
- CARTER, Lee David — director · British · appointed 2001-02-01
- CARTER, Peter Brian — director · British
- WICKHAM, Jane Marie — director · British · appointed 2000-08-01
- CARTER, Eric Harold — director · British · resigned 2000-12-18
- CARTER, Roy Leslie — director · British · resigned 2016-06-18
- CARTER, Silva Lesley — director · British · resigned 1996-11-29
- WARD, Stanley Charles — director · British · resigned 1994-02-17

### Beneficial owners (Persons with Significant Control)

- Mrs Jane Marie Wickham — 25–50% shares · individual PSC · United Kingdom — since 2023-04-25
- Mrs Laura Catherine Mallion — 25–50% shares · individual PSC · United Kingdom — since 2023-04-25
- Mr Lee David Carter — 25–50% shares · individual PSC · United Kingdom — since 2023-04-25
- Mr Ian Stanley Laird — 25–50% shares · individual PSC · United Kingdom — since 2023-04-25
- Mr Peter Brian Carter — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00541096
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00541096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTER AND WARD OF WICKFORD LIMITED**. Human view: https://whiteintel.dev/entity/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268 · Structured JSON: https://whiteintel.dev/api/public/dossier/46eb4a2e-fa5a-5d88-8b9d-dffaf0bb8268._

_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"._