Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 2
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 1959-01-14
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
CARTER RETAIL EQUIPMENT LIMITED is a ltd registered in GB, incorporated 1959-01-14 (active).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- CARTER RETAIL EQUIPMENT LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00618898
- Status
- active
- Type
- ltd
- Incorporated
- 1959-01-14
- Registered office
- 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
- SIC
- 32990
- HUFFLETT, Christopher Simondirector · British · appt 2018-06-20
- KERRISON, Bernard Edwarddirector · British · appt 2009-07-29
- LE-ROY, Martin Anthony Richarddirector · British · appt 2020-03-18
- MADELIN, Peter Richarddirector · British · appt 2021-09-13
- SCOTT, John Carterdirector · British · appt 1998-06-11
- SANTER, Andrew Timothy(resigned)secretary · British · appt 1996-02-19
- TENNANT, Frederick(resigned)secretary · British
- ARKLEY, Derek Wilfred, Mt(resigned)director · British
- CARTER, Cecilia Stella(resigned)director · British
- EDWARDS, Christopher Kevin(resigned)director · British
- EMMETT, John Arthur(resigned)director · British
- GARDNER, Nicholas Alan(resigned)director · British · appt 1999-08-01
- ■Carter Thermal Industries Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
28 other rolesWhere 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.
- FRANKLIN HODGE LIMITEDbeneficial owner
- CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
- VISCO LIMITEDbeneficial owner
- CARTER ENVIRONMENTAL ENGINEERS LIMITEDbeneficial owner
- CARTER BUILDING ENGINEERING SERVICES LIMITEDbeneficial owner
- K B REFRIGERATION LIMITEDbeneficial owner
- ENVIRONMENTAL BUILDING MAINTENANCE LIMITEDbeneficial owner
- CARTER SYNERGY LIMITEDbeneficial owner
- CARTER REFRIGERATION & RETAIL SERVICES LIMITEDbeneficial owner
- FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner
- CARTER PLANNED MAINTENANCE LIMITEDbeneficial owner
- BSC DEVELOPMENTS LIMITEDbeneficial owner
- LONGDON ESTATES LIMITEDbeneficial owner
- 3I GROUP PLCbeneficial owner
- CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
- VISCO LIMITEDbeneficial owner
- 3i Group Plcbeneficial owner
- Longdon Estates Limitedbeneficial owner
- FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner
- CARTER REFRIGERATION & RETAIL SERVICES LIMITEDbeneficial owner
- CARTER PLANNED MAINTENANCE LIMITEDbeneficial owner
- THE STAR ELECTRICAL COMPANY LIMITEDbeneficial owner
- ENVIRONMENTAL BUILDING MAINTENANCE LIMITEDbeneficial owner
- FRANKLIN HODGE LIMITEDbeneficial owner
- BSC DEVELOPMENTS LIMITEDbeneficial owner
- CARTER SYNERGY LIMITEDbeneficial owner
- CARTER BUILDING ENGINEERING SERVICES LIMITEDbeneficial owner
- K B REFRIGERATION LIMITEDbeneficial owner