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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

Carter, Patrick Robert, Lord

    Related profiles found in government register
  • Carter, Patrick Robert, Lord
    British born in February 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AON CONSULTING (BENEFITS) LIMITED - now
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED
    - 2005-07-15 04301069
    CONTACTBASE LIMITED - 2002-01-25
    Dissolved Corporate (38 parents)
    Officer
    2002-04-12 ~ 2002-12-16
    IIF 37 - Director → ME
  • 2
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    Dissolved Corporate (29 parents)
    Officer
    1994-12-01 ~ 1999-04-30
    IIF 32 - 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
    Active Corporate (24 parents)
    Officer
    2014-10-28 ~ 2015-02-25
    IIF 2 - 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
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2015-02-25
    IIF 5 - Director → ME
    2016-04-29 ~ 2017-05-24
    IIF 3 - Director → ME
  • 5
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-22) ~ 1996-12-09
    IIF 31 - Director → ME
  • 6
    CAFAO LTD
    08789071
    Active Corporate (1 parent)
    Officer
    2013-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-03-24
    IIF 26 - Director → ME
  • 8
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-05-24
    IIF 4 - Director → ME
  • 9
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-01-24) ~ 1996-12-09
    IIF 29 - Director → ME
  • 10
    DUNBAR IMAGING LIMITED
    SC067589
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-01-24) ~ 1999-04-30
    IIF 27 - Director → ME
  • 11
    FHC DISSOLUTION LTD
    - now 08292827
    THE FREEHOLD CORPORATION LTD
    - 2026-01-19 08292827 16711868
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 7 - Director → ME
  • 12
    GBI (HOLDINGS) LTD
    05262530
    Dissolved Corporate (19 parents)
    Officer
    2006-03-14 ~ 2007-03-22
    IIF 30 - 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
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 12 - Director → ME
  • 14
    GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
    - now 11754195
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
    - 2021-09-17 11754195
    Active Corporate (10 parents)
    Officer
    2019-02-28 ~ 2025-12-31
    IIF 17 - 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
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2025-12-31
    IIF 18 - 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
    Dissolved Corporate (6 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 17
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Dissolved Corporate (28 parents)
    Officer
    1995-11-30 ~ 1995-12-15
    IIF 28 - Director → ME
  • 18
    JKHC LIMITED
    06702307
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LONDON 2012 LIMITED
    04829558 07243541... (more)
    Dissolved Corporate (30 parents)
    Officer
    2003-09-12 ~ 2005-11-29
    IIF 20 - Director → ME
  • 20
    MCKESSON INFORMATION SOLUTIONS UK LIMITED
    - now 02507035
    HBO & COMPANY (UK) LIMITED - 2001-09-12
    FRESHRAPID LIMITED - 1990-07-17
    Active Corporate (30 parents)
    Officer
    2003-06-24 ~ 2014-07-31
    IIF 16 - Director → ME
  • 21
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
    - 1994-01-26 01948433
    HELMGLASS LIMITED
    - 1985-10-31 01948433
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-23) ~ 1996-12-09
    IIF 34 - 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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2000-04-03
    IIF 9 - 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
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-01-24 ~ 1999-04-30
    IIF 22 - Director → ME
  • 24
    QMETRIC GROUP HOLDINGS LIMITED
    - now 06594543
    PGUK HAB LIMITED
    - 2015-04-02 06594543 07151701
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-07-22 ~ 2017-01-31
    IIF 10 - Director → ME
  • 25
    QMETRIC GROUP LIMITED
    - now 07151701
    PGUK HAB 2 LIMITED - 2010-03-26
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2017-01-31
    IIF 11 - Director → ME
  • 26
    RCHL GROUP LIMITED - now
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2017-01-01
    IIF 1 - Director → ME
  • 27
    ROBINSON KAY HOUSE (BURY) LIMITED - now
    HIGHBANK HEALTHCARE LIMITED
    - 1996-03-05 02625256 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    Active Corporate (31 parents)
    Officer
    1995-11-30 ~ 1995-12-15
    IIF 8 - 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
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2014-07-01
    IIF 15 - Director → ME
  • 29
    THE FREEHOLD ACQUISITION CORPORATION LIMITED
    09296696
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 6 - Director → ME
  • 30
    THE FREEHOLD FINANCING CORPORATION LTD
    11424189
    Dissolved Corporate (7 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 31
    THE LONDON MARATHON CHARITABLE TRUST LIMITED
    - now 01550741
    LONDON MARATHON LIMITED(THE) - 1992-01-17
    Active Corporate (69 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2006-10-01
    IIF 19 - Director → ME
  • 32
    THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
    05267819
    Dissolved Corporate (34 parents)
    Officer
    2005-10-03 ~ 2006-01-25
    IIF 21 - 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
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    IIF 24 - 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
    Active Corporate (47 parents)
    Officer
    (before 1991-10-23) ~ 1999-07-31
    IIF 23 - Director → ME

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