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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Patrick Robert Carter

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Lord Patrick Robert Carter
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Winckley Square, Preston, Lancs, PR1 3HP, United Kingdom

      IIF 1

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 2
  • Carter, Patrick Robert, Lord
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England

      IIF 3

    • Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, United Kingdom

      IIF 4

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 5 IIF 6

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England

      IIF 7

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 8 IIF 9

    • 60 Hamilton Park West, London, N5 1AB

      IIF 10 IIF 11

    • Dukes House, 32-38 Dukes Place, London, EC3A 7LP, United Kingdom

      IIF 12 IIF 13

    • Ground Floor Orange, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England

      IIF 14

    • 9, Winckley Square, Preston, Lancs, PR1 3HP

      IIF 15

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 16

    • Globe House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6NZ, United Kingdom

      IIF 17

    • Mckesson, Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ

      IIF 18

    • 79, High Street, Eton, Windsor, SL4 6AF, United Kingdom

      IIF 19 IIF 20
  • Carter, Patrick Robert, Lord
    British business man born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Hamilton Park West, London, N5 1AB

      IIF 21
  • Carter, Patrick Robert, Lord
    British businessman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Patrick Robert, Lord
    British chief executive born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Hamilton Park West, London, N5 1AB

      IIF 24
  • Carter, Patrick Robert, Lord
    British chief executive & man director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Hamilton Park West, London, N5 1AB

      IIF 25
  • Carter, Patrick Robert, Lord
    British chief executive and managing d born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Hamilton Park West, London, N5 1AB

      IIF 26
  • Carter, Patrick Robert, Lord
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Patrick Robert, Lord
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 35

    • 60 Hamilton Park West, London, N5 1AB

      IIF 36
  • Carter, Patrick Robert
    British born in February 1946

    Registered addresses and corresponding companies

    • Rue De Peuplier 7-9, 1000 Brussels, FOREIGN, Belgium

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    AON CONSULTING (BENEFITS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED
    - 2005-07-15 04301069
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-04-12 ~ 2002-12-16
    IIF 37 - Director → ME
  • 2
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1999-04-30
    IIF 34 - Director → ME
  • 3
    BSPOKE COMMERCIAL LTD - now
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED
    - 2015-05-29 09284678 09248435
    UKG COMMERCIAL LIMITED
    - 2014-11-04 09284678
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2014-10-28 ~ 2015-02-25
    IIF 4 - Director → ME
  • 4
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2015-02-25
    IIF 7 - Director → ME
    2016-04-29 ~ 2017-05-24
    IIF 5 - Director → ME
  • 5
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-22) ~ 1996-12-09
    IIF 33 - Director → ME
  • 6
    CAFAO LTD
    08789071
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-03-24
    IIF 28 - Director → ME
  • 8
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-05-24
    IIF 6 - Director → ME
  • 9
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-12-03
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-01-24) ~ 1996-12-09
    IIF 31 - Director → ME
  • 10
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-10-19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-01-24) ~ 1999-04-30
    IIF 29 - Director → ME
  • 11
    FHC DISSOLUTION LTD
    - now 08292827
    THE FREEHOLD CORPORATION LTD
    - 2026-01-19 08292827 16711868
    22a St. James's Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 9 - Director → ME
  • 12
    GBI (HOLDINGS) LTD
    05262530
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-14 ~ 2007-03-22
    IIF 32 - Director → ME
  • 13
    GLENHOLME HEALTHCARE GROUP LIMITED
    - now 07681646 07446940... (more)
    THE GLENHOLME HEALTHCARE GROUP LIMITED
    - 2018-11-14 07681646 07446940... (more)
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 14 - Director → ME
  • 14
    GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
    - now 11754195
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
    - 2021-09-17 11754195
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-28 ~ 2025-12-31
    IIF 19 - Director → ME
  • 15
    GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
    - now 10875752 12204876... (more)
    GLENHOLME WRIGHTCARE LIMITED
    - 2024-06-06 10875752
    GLENHOLME SPIRAL HEALTH LIMITED
    - 2019-03-20 10875752
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2025-12-31
    IIF 20 - Director → ME
  • 16
    GLOBALSURF
    - now 03889937
    GLOBALSURF LIMITED
    - 2008-09-08 03889937
    VACTEL LIMITED - 2000-10-20
    STOCKWOOD SHELF-CO. (NO.41) LIMITED - 2000-06-22
    9 Winckley Square, Preston, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 17
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-30 ~ 1995-12-15
    IIF 30 - Director → ME
  • 18
    JKHC LIMITED
    06702307
    9 Winckley Square, Preston, Lancs
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LONDON 2012 LIMITED
    04829558 07243541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-22
    Dissolved on 2010-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-12 ~ 2005-11-29
    IIF 22 - Director → ME
  • 20
    MCKESSON INFORMATION SOLUTIONS UK LIMITED
    - now 02507035
    HBO & COMPANY (UK) LIMITED - 2001-09-12
    FRESHRAPID LIMITED - 1990-07-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-06-24 ~ 2014-07-31
    IIF 18 - Director → ME
  • 21
    NORTHMINSTER 2012 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
    - 1994-01-26 01948433
    HELMGLASS LIMITED
    - 1985-10-31 01948433
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-23) ~ 1996-12-09
    IIF 36 - Director → ME
  • 22
    PRIMARY GROUP (UK) LIMITED - now
    PRIMARY GROUP LIMITED
    - 2002-07-23 03194215 03194221
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2000-04-03
    IIF 11 - Director → ME
  • 23
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED
    - 1996-03-05 03074698
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-01-24 ~ 1999-04-30
    IIF 24 - Director → ME
  • 24
    QMETRIC GROUP HOLDINGS LIMITED
    - now 06594543
    PGUK HAB LIMITED
    - 2015-04-02 06594543 07151701
    110 Bishopsgate, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-07-22 ~ 2017-01-31
    IIF 12 - Director → ME
  • 25
    QMETRIC GROUP LIMITED
    - now 07151701
    PGUK HAB 2 LIMITED - 2010-03-26
    110 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2017-01-31
    IIF 13 - Director → ME
  • 26
    RCHL GROUP LIMITED - now
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2017-01-01
    IIF 3 - Director → ME
  • 27
    ROBINSON KAY HOUSE (BURY) LIMITED - now
    HIGHBANK HEALTHCARE LIMITED
    - 1996-03-05 02625256 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-11-30 ~ 1995-12-15
    IIF 10 - Director → ME
  • 28
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC
    - 2011-08-25 01754990
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2014-07-01
    IIF 17 - Director → ME
  • 29
    THE FREEHOLD ACQUISITION CORPORATION LIMITED
    09296696
    22a St. James's Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 8 - Director → ME
  • 30
    THE FREEHOLD FINANCING CORPORATION LTD
    11424189
    22a St. James's Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 35 - Director → ME
  • 31
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    190 Great Dover Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2006-10-01
    IIF 21 - Director → ME
  • 32
    THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
    05267819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-30
    Dissolved on 2021-11-10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-10-03 ~ 2006-01-25
    IIF 23 - Director → ME
  • 33
    WESTMINSTER HEALTH CARE GROUP LIMITED - now
    WESTMINSTER HEALTH CARE HOLDINGS PLC
    - 1999-09-01 01580744 04327848... (more)
    NME (UK) LIMITED
    - 1992-10-16 01580744
    MILVERSTEAD LIMITED
    - 1981-12-31 01580744
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    IIF 26 - Director → ME
  • 34
    WESTMINSTER HEALTH CARE NEW LIMITED - now
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED
    - 1985-10-31 01946682
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1991-10-23) ~ 1999-07-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.