Who owns Carter Thermal Industries Limited?

No ownership or control links for Carter Thermal Industries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carter Thermal Industries Limited's risk level?

WhiteIntel flags Carter Thermal Industries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carter Thermal Industries Limited appear across sources?

Carter Thermal Industries Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Carter Thermal Industries Limited

Name: Carter Thermal Industries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carter Thermal Industries Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 10
Sources: 2
UBO hops: 20

/02

Key facts

Risk signal

Status: Active
Incorporated: 1945-12-29
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX

Low

Risk

Carter Thermal Industries Limited is a Private Limited Company registered in GB, incorporated 1945-12-29 (active).

/03

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Carter Thermal Industries Limited
- CARTER REFRIGERATION & RETAIL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- CARTER RETAIL EQUIPMENT LIMITED· beneficial owner87.5%· via ch_psc
- CARTER PLANNED MAINTENANCE LIMITED· beneficial owner87.5%· via ch_psc
- THE STAR ELECTRICAL COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- ENVIRONMENTAL BUILDING MAINTENANCE LIMITED· beneficial owner87.5%· via ch_psc
- FRANKLIN HODGE LIMITED· beneficial owner87.5%· via ch_psc
- BSC DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc
- CARTER SYNERGY LIMITED· beneficial owner87.5%· via ch_psc
- CARTER BUILDING ENGINEERING SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- K B REFRIGERATION LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 00402454
Status: Active
Type: Private Limited Company
Incorporated: 1945-12-29
Registered office: 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX
SIC: 70100 - Activities of head offices

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARTER REFRIGERATION & RETAIL SERVICES LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

CARTER RETAIL EQUIPMENT LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

CARTER PLANNED MAINTENANCE LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

ENVIRONMENTAL BUILDING MAINTENANCE LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

FRANKLIN HODGE LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

BSC DEVELOPMENTS LIMITED

Mr Michael William Smithbeneficial owner
CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner
Mr Michael William Smithbeneficial owner

CARTER SYNERGY LIMITED

CARTER RESEARCH LIMITEDbeneficial owner
CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner
CARTER RESEARCH LIMITEDbeneficial owner

CARTER BUILDING ENGINEERING SERVICES LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

K B REFRIGERATION LIMITED

CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carter Thermal Industries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Carter Thermal Industries Limited, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6446b8ba-08c4-433a-b6ea-2ee6a0fe449b")