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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

Carpenter, Paul

child relation
Offspring entities and appointments 57
  • 1
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2004-04-19 ~ 2007-02-15
    IIF 10 - Director → ME
  • 2
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Dissolved Corporate (23 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 9 - Director → ME
  • 3
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    Dissolved Corporate (20 parents)
    Officer
    2005-04-13 ~ 2007-02-15
    IIF 44 - Director → ME
  • 4
    CALICO LEASING (GB) - now
    NATWEST LEASING (GB) LIMITED
    - 2003-12-04 01791957
    LOMBARD LEASING (GB) LIMITED - 1990-07-13
    TRINGFERN LIMITED - 1985-02-22
    Dissolved Corporate (42 parents)
    Officer
    1997-06-23 ~ 1999-11-03
    IIF 50 - Director → ME
  • 5
    CORPORATE LEASING FACILITIES LIMITED
    - now 03375992
    NATWEST CORPORATE LEASING LIMITED
    - 1999-02-25 03375992
    NATWEST MARKETS CORPORATE LEASING LIMITED
    - 1998-10-16 03375992
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2000-01-13
    IIF 13 - Director → ME
  • 6
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 45 - Director → ME
  • 7
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 2 - Director → ME
  • 8
    DB ASSET LEASING LIMITED - now
    NATWEST ASSET LEASING LIMITED
    - 2000-01-14 03376025
    NATWEST MARKETS ASSET LEASING LIMITED
    - 1998-10-16 03376025
    Dissolved Corporate (30 parents)
    Officer
    1997-06-23 ~ 1999-12-22
    IIF 19 - Director → ME
  • 9
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 26 - Director → ME
  • 10
    HOTEL ASSETS LIMITED - now
    NATWEST ASSETS LIMITED
    - 1998-11-10 02722302
    SILKRING LIMITED - 1992-06-30
    Dissolved Corporate (25 parents)
    Officer
    1997-06-23 ~ 1998-11-07
    IIF 40 - Director → ME
  • 11
    JAVELIN LEASING LIMITED - now
    NATWEST JAVELIN LEASING LIMITED
    - 2002-10-15 03715288
    Dissolved Corporate (20 parents)
    Officer
    1999-02-12 ~ 2002-09-17
    IIF 30 - Director → ME
  • 12
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 53 - Director → ME
  • 13
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 49 - Director → ME
  • 14
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 12 - Director → ME
  • 15
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 38 - Director → ME
  • 16
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 35 - Director → ME
  • 17
    LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
    NATWEST LEASING INDUSTRIES LIMITED
    - 1998-10-07 01974805
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    Dissolved Corporate (43 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 56 - Director → ME
  • 18
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    Active Corporate (49 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 5 - Director → ME
  • 19
    MANUFACTURERS LEASING LIMITED - now
    NATWEST LEASING MANUFACTURERS LIMITED
    - 2000-10-19 01962360
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    1997-06-23 ~ 2000-10-13
    IIF 15 - Director → ME
  • 20
    MITHRAS LEASING (NO.4) LIMITED - now
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED
    - 1998-10-07 02355160
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    Active Corporate (55 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 17 - Director → ME
  • 21
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    2001-10-04 ~ 2001-11-08
    IIF 21 - Director → ME
  • 22
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    Dissolved Corporate (57 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 20 - Director → ME
  • 23
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835 01625802
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    Dissolved Corporate (43 parents)
    Officer
    1997-06-23 ~ 1999-11-03
    IIF 42 - Director → ME
  • 24
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Dissolved Corporate (50 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 36 - Director → ME
  • 25
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    Dissolved Corporate (48 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 55 - Director → ME
  • 26
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    Dissolved Corporate (45 parents)
    Officer
    2001-10-04 ~ 2005-02-16
    IIF 52 - Director → ME
  • 27
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED - 1990-05-04
    Dissolved Corporate (42 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 6 - Director → ME
  • 28
    NATWEST MACHINERY LEASING LIMITED
    03715326
    Dissolved Corporate (35 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 23 - Director → ME
  • 29
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    2001-10-04 ~ 2003-11-11
    IIF 43 - Director → ME
  • 30
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    Dissolved Corporate (31 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 54 - Director → ME
  • 31
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED - 1990-09-06
    Dissolved Corporate (42 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 31 - Director → ME
  • 32
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2007-02-15
    IIF 41 - Director → ME
  • 33
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    Dissolved Corporate (34 parents)
    Officer
    2001-10-04 ~ 2003-11-05
    IIF 27 - Director → ME
  • 34
    OMICRON LEASING FACILITIES LIMITED - now
    NATWEST LEASING FACILITIES LIMITED
    - 2004-03-23 01793512
    LOMBARD LEASING FACILITIES LIMITED - 1990-07-13
    FUSECLASS LIMITED - 1985-02-21
    Dissolved Corporate (31 parents)
    Officer
    1997-06-23 ~ 2004-03-11
    IIF 4 - Director → ME
  • 35
    OVERHILL ROAD RESIDENTS COMPANY LIMITED
    11190242
    Active Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 1 - Director → ME
  • 36
    PARIBAS PREMIER LEASING LIMITED - now
    NATWEST PREMIER LEASING LIMITED
    - 1997-11-07 01952687
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    Dissolved Corporate (31 parents)
    Officer
    1997-06-23 ~ 1997-10-30
    IIF 33 - Director → ME
  • 37
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    Dissolved Corporate (30 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 16 - Director → ME
  • 38
    PIONEER EUROPE NV
    FC020631
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    IIF 57 - Director → ME
  • 39
    POWERFOCAL LIMITED
    04421477
    Dissolved Corporate (24 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 47 - Director → ME
  • 40
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2002-09-17 ~ 2005-02-16
    IIF 14 - Director → ME
  • 41
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED
    - 1999-03-18 03715304 02353803
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 18 - Director → ME
  • 42
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Dissolved Corporate (30 parents)
    Officer
    2001-02-27 ~ 2007-02-15
    IIF 48 - Director → ME
  • 43
    RBS HOTEL OPERATOR NO 1 LIMITED
    04925984
    Dissolved Corporate (12 parents)
    Officer
    2003-10-08 ~ 2005-02-16
    IIF 25 - Director → ME
  • 44
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    Dissolved Corporate (34 parents)
    Officer
    2001-05-15 ~ 2002-05-22
    IIF 28 - Director → ME
    2002-09-17 ~ 2007-02-15
    IIF 46 - Director → ME
  • 45
    RBSFP 3 LIMITED - now
    NATWEST LESSORS LIMITED
    - 2005-08-26 03376011
    NATWEST MARKETS LESSORS LIMITED
    - 1998-10-16 03376011
    Dissolved Corporate (30 parents)
    Officer
    1997-06-23 ~ 2005-02-16
    IIF 24 - Director → ME
  • 46
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    Dissolved Corporate (47 parents)
    Officer
    2004-03-05 ~ 2006-05-23
    IIF 34 - Director → ME
  • 47
    RUBY AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300327
    BAULKSHIP LIMITED - 1989-03-03
    Dissolved Corporate (31 parents)
    Officer
    1997-09-22 ~ 1998-05-21
    IIF 37 - Director → ME
  • 48
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    1997-09-22 ~ 1999-04-14
    IIF 51 - Director → ME
  • 49
    SHIRLEY OAKS MANAGEMENT LIMITED
    - now 01797072
    MARSHCROSS RESIDENTS ASSOCIATION LIMITED
    - 1984-06-11 01797072
    Active Corporate (27 parents)
    Officer
    (before 1991-02-21) ~ 1993-11-17
    IIF 58 - Director → ME
  • 50
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 22 - Director → ME
  • 51
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 8 - Director → ME
  • 52
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 39 - Director → ME
  • 53
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED
    - 2012-06-27 04985584
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584 04986562... (more)
    Active Corporate (41 parents)
    Officer
    2006-03-03 ~ 2007-02-15
    IIF 7 - Director → ME
  • 54
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
    - 2017-07-26 03182829
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED
    - 1998-10-16 03182829
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    Dissolved Corporate (49 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 32 - Director → ME
  • 55
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    Active Corporate (23 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 29 - Director → ME
  • 56
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 3 - Director → ME
  • 57
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC205870... (more)
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2007-02-19
    IIF 11 - Director → ME

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