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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, Howard Ernest

child relation
Offspring entities and appointments 44
  • 1
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-11-23 ~ dissolved
    IIF 65 - Director → ME
    2011-11-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    CITY AIRPORT RAIL ENTERPRISES LIMITED
    - now 04411523
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 56 - Director → ME
    2011-11-23 ~ 2023-09-29
    IIF 36 - Secretary → ME
  • 3
    CROSSRAIL 2 LIMITED
    09580635 04212657
    5 Endeavour Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-13 ~ 2023-09-22
    IIF 57 - Director → ME
    2016-02-23 ~ 2023-09-29
    IIF 10 - Secretary → ME
  • 4
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2020-09-30 ~ 2023-09-29
    IIF 21 - Secretary → ME
  • 5
    DOCKLANDS LIGHT RAILWAY LIMITED
    02052677
    5 Endeavour Square, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-06-23 ~ 2023-09-29
    IIF 15 - Secretary → ME
  • 6
    GLA LAND AND PROPERTY LIMITED
    07911046
    5 Endeavour Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 28 - Secretary → ME
  • 7
    GREATER LONDON AUTHORITY HOLDINGS LIMITED
    07923665
    5 Endeavour Square, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2012-02-10 ~ 2023-09-29
    IIF 23 - Secretary → ME
  • 8
    LONDON BUS SERVICES LIMITED
    03914787
    5 Endeavour Square, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 30 - Secretary → ME
  • 9
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 35 - Secretary → ME
  • 10
    LONDON DIAL-A-RIDE LIMITED
    02602192
    5 Endeavour Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 34 - Secretary → ME
  • 11
    LONDON POWER CO. LIMITED
    12113294
    5 Endeavour Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-19 ~ 2023-09-29
    IIF 14 - Secretary → ME
  • 12
    LONDON RIVER SERVICES LIMITED
    03485723
    5 Endeavour Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 24 - Secretary → ME
  • 13
    LONDON TRANSPORT MUSEUM (TRADING) LIMITED
    06527755
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-03-07 ~ 2023-09-29
    IIF 25 - Secretary → ME
  • 14
    LONDON TRANSPORT MUSEUM LIMITED
    06495761
    5 Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2023-09-29
    IIF 29 - Secretary → ME
  • 15
    LONDON TREASURY LIMITED
    11035820
    169 Union Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-21 ~ 2022-04-22
    IIF 12 - Secretary → ME
  • 16
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 27 - Secretary → ME
  • 17
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED
    - 2007-09-06 06221959 04392482... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 59 - Director → ME
    2007-09-06 ~ 2023-09-29
    IIF 39 - Secretary → ME
  • 18
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED
    - 2007-09-06 06242508 04289441... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-09-06 ~ 2023-09-22
    IIF 50 - Director → ME
    2007-09-06 ~ 2023-09-29
    IIF 40 - Secretary → ME
  • 19
    PLACES FOR LONDON LIMITED
    - now 08961151
    TTL PROPERTIES LIMITED
    - 2023-07-03 08961151
    5 Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2014-03-26 ~ 2022-05-18
    IIF 47 - Director → ME
    2014-03-26 ~ 2023-09-29
    IIF 4 - Secretary → ME
  • 20
    RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
    09366341
    5 Endeavour Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-03-23 ~ 2023-09-29
    IIF 8 - Secretary → ME
  • 21
    RAIL FOR LONDON LIMITED
    05965930
    5 Endeavour Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-02-07 ~ 2023-09-29
    IIF 42 - Secretary → ME
  • 22
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2008-06-26 ~ 2023-09-29
    IIF 32 - Secretary → ME
  • 23
    TRANSPORT FOR LONDON FINANCE LIMITED
    06745516
    5 Endeavour Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-10 ~ 2023-09-22
    IIF 49 - Director → ME
    2008-11-10 ~ 2023-09-29
    IIF 41 - Secretary → ME
  • 24
    TRANSPORT TRADING LIMITED
    03914810
    5 Endeavour Square, London, United Kingdom
    Active Corporate (47 parents, 19 offsprings)
    Officer
    2007-03-05 ~ 2023-09-22
    IIF 58 - Director → ME
    2006-09-04 ~ 2023-09-29
    IIF 31 - Secretary → ME
  • 25
    TTL BLACKHORSE ROAD PROPERTIES LIMITED
    11121664
    5 Endeavour Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 53 - Director → ME
    2017-12-21 ~ 2023-09-29
    IIF 19 - Secretary → ME
  • 26
    TTL BUILD TO RENT LIMITED
    12098343
    5 Endeavour Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2023-09-22
    IIF 52 - Director → ME
    2019-07-11 ~ 2023-09-29
    IIF 13 - Secretary → ME
  • 27
    TTL EARLS COURT PROPERTIES LIMITED
    - now 08951012
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2023-09-22
    IIF 62 - Director → ME
    2014-03-27 ~ 2023-09-29
    IIF 17 - Secretary → ME
  • 28
    TTL HIGH BARNET PROPERTIES LIMITED - now
    TTL NORTHWOOD PROPERTIES LIMITED
    - 2024-10-04 11607897
    5 Endeavour Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-05 ~ 2023-09-22
    IIF 60 - Director → ME
    2018-10-05 ~ 2023-09-29
    IIF 7 - Secretary → ME
  • 29
    TTL KIDBROOKE PROPERTIES LIMITED
    10768138
    5 Endeavour Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2023-09-22
    IIF 61 - Director → ME
    2017-05-12 ~ 2023-09-29
    IIF 18 - Secretary → ME
  • 30
    TTL LANDMARK COURT PROPERTIES LIMITED
    11121741
    5 Endeavour Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-09-22
    IIF 48 - Director → ME
    2017-12-21 ~ 2023-09-29
    IIF 16 - Secretary → ME
  • 31
    TTL OFFICE PROPERTIES LIMITED
    - now 12526777
    TTL FCHB PROPERTIES LIMITED
    - 2023-04-13 12526777
    5 Endeavour Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-09-22
    IIF 55 - Director → ME
    2020-03-19 ~ 2023-09-29
    IIF 6 - Secretary → ME
  • 32
    TTL SOUTH KENSINGTON PROPERTIES LIMITED
    11403981
    5 Endeavour Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ 2023-09-22
    IIF 51 - Director → ME
    2018-06-07 ~ 2023-09-29
    IIF 2 - Secretary → ME
  • 33
    TTL SOUTHWARK PROPERTIES LIMITED
    - now 08212651
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
    - 2018-04-10 08212651
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-03-20 ~ 2023-09-22
    IIF 45 - Director → ME
    2018-03-20 ~ 2023-09-29
    IIF 3 - Secretary → ME
  • 34
    TTL WEMBLEY PARK PROPERTIES LIMITED
    12372143
    5 Endeavour Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-09-29
    IIF 9 - Secretary → ME
  • 35
    TTL WEST LONDON PROPERTIES LIMITED
    14743259
    5 Endeavour Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2023-09-22
    IIF 46 - Director → ME
    2023-03-20 ~ 2023-09-29
    IIF 5 - Secretary → ME
  • 36
    TUBE LINES (FINANCE) LIMITED
    - now 05106434
    TUBE LINES (FINANCE) PLC
    - 2014-03-21 05106434
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 66 - Director → ME
    2010-06-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 37
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 67 - Director → ME
    2010-06-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 38
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 11 - Secretary → ME
  • 39
    TUBE LINES PENSION SCHEME TRUSTEES LIMITED
    05024749
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-06-27 ~ 2023-09-29
    IIF 1 - Secretary → ME
  • 40
    UIC TRANSPORT (JNP) LIMITED
    - now 04328683
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 63 - Director → ME
    2010-06-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 41
    UKTRAM LIMITED
    05554196
    James Hammett, 16 Summer Lane, Birmingham, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2012-07-06
    IIF 22 - Secretary → ME
  • 42
    VICTORIA COACH STATION LIMITED
    - now 00205610
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-09-04 ~ 2023-09-29
    IIF 26 - Secretary → ME
  • 43
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-11-23 ~ dissolved
    IIF 64 - Director → ME
    2011-11-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-11-23 ~ 2023-09-22
    IIF 54 - Director → ME
    2011-11-23 ~ 2023-09-29
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.