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
Individuals in focus
Carter, Patrick Robert, Lord
- British born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies22a, St. James's Square, London, SW1Y 4JH, England
IIF 1 IIF 2Ground Floor Orange, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, England
IIF 39, Winckley Square, Preston, Lancs, PR1 3HP
IIF 4Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 579, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 6 IIF 7
- British business man born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies60 Hamilton Park West, London, N5 1AB
IIF 8
- British businessman born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England
IIF 13Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, United Kingdom
IIF 14Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 15 IIF 16Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England
IIF 17
- British chief executive born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies60 Hamilton Park West, London, N5 1AB
IIF 18
- British chief executive & man director born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies60 Hamilton Park West, London, N5 1AB
IIF 19
- British chief executive and managing d born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies60 Hamilton Park West, London, N5 1AB
IIF 20
- British company director born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1946
Carter, Patrick Robert, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1946
Lord Patrick Robert Carter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1946Registered addresses and corresponding companies
Carter, Patrick Robert
Rue De Peuplier 7-9, 1000 Brussels, FOREIGN, Belgium
IIF 37
Related profiles found in government register
Offspring entities and appointments
34
- 1AON CONSULTING (BENEFITS) LIMITED - nowLORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED
- 2005-07-15 04301069CONTACTBASE LIMITED - 2002-01-25The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (36 parents)Officer2002-04-12 ~ 2002-12-16IIF 37 - Director → ME - 2
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (29 parents)Officer1994-12-01 ~ 1999-04-30IIF 28 - Director → ME - 3BSPOKE COMMERCIAL LTD - nowONE COMMERCIAL LIMITED - 2023-04-25
UKG COMMERCIAL LIMITED
- 2014-11-04 09284678Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (24 parents)Officer2014-10-28 ~ 2015-02-25IIF 14 - Director → ME - 4BSPOKE UNDERWRITING LTD - nowUK UNDERWRITING LIMITED - 2011-04-11HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2012-10-03 ~ 2015-02-25IIF 17 - Director → ME2016-04-29 ~ 2017-05-24IIF 15 - Director → ME
- 5
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer~ 1996-12-09IIF 27 - Director → ME - 6
CAFAO LTD
08789071Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (1 parent)Officer2013-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7NUMBERONECORP LIMITED - 2006-03-10Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (30 parents, 1 offspring)Officer2009-06-23 ~ 2011-03-24IIF 22 - Director → ME
- 8CHICAGO HOLDCO LIMITED - nowUK GENERAL INSURANCE LIMITED - 2011-04-11Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-10-03 ~ 2017-05-24IIF 16 - Director → ME
- 9
DUNBAR (D.S.A.) LIMITED
SC079672Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer~ 1996-12-09IIF 25 - Director → ME - 10
DUNBAR IMAGING LIMITED
SC067589Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer~ 1999-04-30IIF 23 - Director → ME - 11
GBI (HOLDINGS) LTD
052625305 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2006-03-14 ~ 2007-03-22IIF 26 - Director → ME - 12GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2014-03-18 ~ nowIIF 3 - Director → ME
- 13
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (9 parents)Officer2019-02-28 ~ nowIIF 6 - Director → ME - 14
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06 10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20 10875752GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-2779 High Street, Eton, Windsor, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2019-02-28 ~ 2025-12-31IIF 7 - Director → ME - 15
GLOBALSURF LIMITED
- 2008-09-08 03889937VACTEL LIMITED - 2000-10-20STOCKWOOD SHELF-CO. (NO.41) LIMITED - 2000-06-229 Winckley Square, Preston, LancsDissolved Corporate (1 parent)Officer2008-02-08 ~ dissolvedIIF 21 - Director → ME - 16
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer1995-11-30 ~ 1995-12-15IIF 24 - Director → ME - 17
JKHC LIMITED
067023079 Winckley Square, Preston, LancsActive Corporate (4 parents)Officer2008-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-09-12 ~ 2005-11-29IIF 9 - Director → ME
- 19HBO & COMPANY (UK) LIMITED - 2001-09-12FRESHRAPID LIMITED - 1990-07-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (30 parents)Officer2003-06-24 ~ 2014-07-31IIF 12 - Director → ME
- 20NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED
- 1985-10-31 01948433Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer~ 1996-12-09IIF 34 - Director → ME - 21PRIMARY GROUP (UK) LIMITED - nowMONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-163 More London Riverside, LondonActive Corporate (26 parents, 2 offsprings)Officer1999-12-01 ~ 2000-04-03IIF 33 - Director → ME
- 22PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED
- 1996-03-05 03074698FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-01-24 ~ 1999-04-30IIF 18 - Director → ME - 23110 Bishopsgate, London, EnglandActive Corporate (25 parents, 8 offsprings)Officer2013-07-22 ~ 2017-01-31IIF 29 - Director → ME
- 24PGUK HAB 2 LIMITED - 2010-03-26110 Bishopsgate, London, EnglandActive Corporate (22 parents)Officer2013-07-22 ~ 2017-01-31IIF 30 - Director → ME
- 25RCHL GROUP LIMITED - now
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17 09248435Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2014-10-03 ~ 2017-01-01IIF 13 - Director → ME - 26ROBINSON KAY HOUSE (BURY) LIMITED - nowFLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer1995-11-30 ~ 1995-12-15IIF 32 - Director → ME
- 27
SYSTEM C HEALTHCARE PLC
- 2011-08-25 01754990SYSTEM C HEALTHCARE LIMITED - 2005-06-03SYSTEM C LIMITED - 2000-01-14SYSTEM C HOLDINGS LIMITED - 1995-06-27SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29MYTHMINSTER LIMITED - 1983-10-24Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (30 parents, 7 offsprings)Officer2011-05-06 ~ 2014-07-01IIF 11 - Director → ME - 28
THE FREEHOLD ACQUISITION CORPORATION LIMITED
0929669622a St. James's Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-04-30 ~ nowIIF 1 - Director → ME - 2922a St. James's Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-04-30 ~ nowIIF 2 - Director → ME
- 30
THE FREEHOLD FINANCING CORPORATION LTD
1142418922a St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2018-06-20 ~ dissolvedIIF 31 - Director → ME - 31LONDON MARATHON LIMITED(THE) - 1992-01-17190 Great Dover Street, London, EnglandActive Corporate (69 parents, 1 offspring)Officer2003-04-11 ~ 2006-10-01IIF 8 - Director → ME
- 32
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (31 parents)Officer2005-10-03 ~ 2006-01-25IIF 10 - Director → ME - 33WESTMINSTER HEALTH CARE GROUP LIMITED - now
NME (UK) LIMITED
- 1992-10-16 01580744MILVERSTEAD LIMITED
- 1981-12-31 015807443rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer~ 1999-04-30IIF 20 - Director → ME - 34
ISOBARON LIMITED
- 1985-10-31 019466823rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (47 parents)Officer~ 1999-07-31IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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