logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Andrew Stewart

    Related profiles found in government register
  • Carter, Andrew Stewart
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Gracechurch Street, London, EC3V 0RL

      IIF 1
  • Carter, Andrew Stewart
    British chief investment office born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Gracechurch Street, London, EC3V 0UF

      IIF 2
  • Carter, Andrew Stewart
    British chief investment officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British investment manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Gracechurch Street, London, EC3V 0UF

      IIF 46
  • Carter, Andrew
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seasons, 31 Rayneham Road, Ilkeston, Derbyshire, DE7 8RJ, U.k.

      IIF 47

    • icon of address Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 48
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Gracechurch Street, London, EC3V 0RL

      IIF 49

    • icon of address 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 50
  • Mr Andrew Stewart Carter
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 51
  • Carter, Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Gracechurch Street, London, EC3V 0RL

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    AVC CONSULTANT LTD - 2005-08-25
    icon of address C/o, M1 Inslovency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address Suite Lg, 11 St. James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 5
    IBIS (673) LIMITED - 2001-10-23
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 6
    IBIS (674) LIMITED - 2001-10-23
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-14 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 9
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address 2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 55 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 13 - Director → ME
Ceased 31
  • 1
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2003-12-23
    IIF 9 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-15
    IIF 36 - Director → ME
  • 3
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-15
    IIF 38 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2021-02-15
    IIF 50 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-15
    IIF 39 - Director → ME
  • 6
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ 2021-02-15
    IIF 49 - Director → ME
  • 7
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-08-02
    IIF 46 - Director → ME
  • 8
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-10-21
    IIF 34 - Director → ME
  • 9
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2021-04-12
    IIF 40 - Director → ME
  • 10
    IFA WRAP LIMITED - 2006-06-26
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2018-08-03
    IIF 25 - Director → ME
  • 11
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2018-08-03
    IIF 52 - Director → ME
  • 12
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2018-08-03
    IIF 44 - Director → ME
  • 13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2021-02-15
    IIF 42 - Director → ME
  • 14
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 32 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 2 - Director → ME
  • 15
    BALDADE LIMITED - 1988-06-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2004-08-31 ~ 2018-10-01
    IIF 26 - Director → ME
  • 16
    MAWLAW 575 LIMITED - 2002-04-18
    icon of address Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,414,478 GBP2023-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2009-09-17
    IIF 22 - Director → ME
  • 17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-06-28
    IIF 43 - Director → ME
  • 18
    BALLARO LIMITED - 1988-06-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2021-06-28
    IIF 33 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2021-02-15
    IIF 1 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2015-12-31
    IIF 23 - Director → ME
    icon of calendar 2007-01-01 ~ 2007-01-01
    IIF 20 - Director → ME
  • 21
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2021-06-28
    IIF 3 - Director → ME
  • 22
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2021-06-21
    IIF 29 - Director → ME
  • 23
    TRYSOLE LIMITED - 1989-04-06
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2021-02-15
    IIF 37 - Director → ME
  • 24
    icon of address The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 45 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 4 - Director → ME
  • 25
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2021-02-15
    IIF 12 - Director → ME
  • 26
    MISLEX (102) LIMITED - 1995-08-21
    icon of address Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -510,678 GBP2023-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 19 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 6 - Director → ME
  • 27
    LIONRANGE LIMITED - 2015-11-23
    icon of address Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,611,396 GBP2023-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 28 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 5 - Director → ME
  • 28
    SHELFCO (NO. 364) LIMITED - 1989-06-29
    icon of address Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    9,021,565 GBP2023-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 31 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 8 - Director → ME
  • 29
    MISLEX (30) LIMITED - 1992-03-30
    icon of address The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 15 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 10 - Director → ME
  • 30
    NAFIELD PROPERTIES LIMITED - 2019-02-26
    icon of address Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,274 GBP2023-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-13
    IIF 30 - Director → ME
    icon of calendar 2003-01-27 ~ 2003-12-02
    IIF 7 - Director → ME
  • 31
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-09-30
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.