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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

Andrew John Carter

    Related profiles found in government register
  • Andrew John Carter
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, Adam James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, Adam James
    British publisher born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Sylvia
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rassam, Dalia Ann
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Malcolm David
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew John
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Andrew
    British born in August 1962

    Registered addresses and corresponding companies
  • Ms Sylvia White
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • White, Sylvia
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • White, Sylvia
    British born in March 1972

    Registered addresses and corresponding companies
  • White, Sylvia
    British

    Registered addresses and corresponding companies
  • White, Sylvia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ABGENE LIMITED
    - now 05556241
    BROOMCO (3876) LIMITED - 2005-10-26
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 23 - Director → ME
  • 2
    ADHIBEO LIMITED
    08782643
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADHIBEO PROPERTIES LIMITED
    13485602
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADVANCED BIOTECHNOLOGIES LIMITED
    - now 02456077
    JOINTRUSH LIMITED - 1990-02-01
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 55 - Director → ME
  • 5
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-03-28 ~ 2018-07-15
    IIF 65 - Director → ME
  • 6
    AEGIS RESPONSE LIMITED
    - now 07992777
    WAVEROOT LIMITED - 2012-06-19
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ 2018-07-15
    IIF 67 - Director → ME
  • 7
    AETHOS LIMITED
    09702316
    Dissolved Corporate (4 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 59 - Director → ME
    2015-09-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    AETHOS STRATEGIC COMMUNICATIONS LIMITED
    08558235
    Dissolved Corporate (5 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 9
    APOGENT UK LIMITED
    - now 02849520
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 19 - Director → ME
  • 10
    BEDDER 6 LIMITED
    - now 05982502
    NEWINCCO 627 LIMITED - 2006-11-30
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CENDUIT LIMITED
    - now 04140495
    FISHER CLINICAL SERVICES U.K. LIMITED
    - 2007-05-29 04140495 05281630
    Active Corporate (28 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 38 - Director → ME
  • 12
    CHROMACOL LIMITED
    00962392
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 42 - Director → ME
  • 13
    COHESIVE TECHNOLOGIES (UK) LIMITED
    04459590
    Dissolved Corporate (24 parents)
    Officer
    2007-04-18 ~ 2007-10-01
    IIF 33 - Director → ME
  • 14
    COLE-PARMER INSTRUMENT COMPANY LIMITED
    03214518
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 44 - Director → ME
  • 15
    COMPLETELY EOT LIMITED
    15447564
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CONTINUUM CONTROL LIMITED
    15899622
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-15 ~ 2025-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONTINUUM LTD
    - now 04640202
    THE KEEN GREEN PARTNERSHIP LIMITED - 2003-08-13
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-29 ~ 2025-01-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONTINUUM PROPERTY LIMITED
    15908256
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 19
    DOUBLECAPE HOLDING LIMITED
    - now 02624883
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-01-30
    DAKO HOLDINGS (UK) LIMITED - 2002-07-01
    FLEETNESS 147 LIMITED - 1991-10-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 57 - Director → ME
  • 20
    DOUBLECAPE LIMITED
    02295433
    Active Corporate (35 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 45 - Director → ME
  • 21
    EASTFIELDS ADVISORY LIMITED
    14614523
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ELECTROTHERMAL ENGINEERING LIMITED
    00360748
    Dissolved Corporate (40 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 24 - Director → ME
  • 23
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    Active Corporate (45 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 43 - Director → ME
  • 24
    ERIE U.K. LIMITED
    - now 04170101 06723590... (more)
    PRECIS (1992) LIMITED - 2001-04-19
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    IIF 56 - Director → ME
  • 25
    FISHER CLINICAL SERVICES UK LIMITED
    - now 05281630 04140495
    OXOID INVESTMENT HOLDINGS LIMITED
    - 2007-05-29 05281630
    Active Corporate (26 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 48 - Director → ME
  • 26
    FISHER MAYBRIDGE HOLDINGS LIMITED
    - now 04572230
    WEAVECHART LIMITED - 2002-12-02
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 26 - Director → ME
  • 27
    FISHER SCIENTIFIC HOLDING U.K., LIMITED
    - now 02888275 03947481... (more)
    LYMAIN LIMITED - 1994-03-09
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 50 - Director → ME
  • 28
    FISHER SCIENTIFIC OXOID HOLDINGS LTD
    05565793
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 22 - Director → ME
  • 29
    FISHER SCIENTIFIC U.K., LIMITED
    - now 02883961
    PARLOW LIMITED - 1994-03-03
    Active Corporate (44 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 41 - Director → ME
  • 30
    FISHER SCIENTIFIC UK HOLDING COMPANY 2
    - now 03977334 03947481... (more)
    OXOID GROUP HOLDINGS
    - 2007-01-30 03977334
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 25 - Director → ME
  • 31
    FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    - now 03947481 03977334... (more)
    LIGHTUP LIMITED - 2000-04-18
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 29 - Director → ME
  • 32
    FSIR HOLDINGS (UK) LIMITED
    05281644
    Active Corporate (26 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 52 - Director → ME
  • 33
    FSUK HOLDINGS LIMITED
    05281656
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 35 - Director → ME
  • 34
    G. & M. PROCTER LIMITED
    SC117113
    Active Corporate (31 parents)
    Officer
    (before 2006-11-09) ~ 2007-10-01
    IIF 30 - Director → ME
  • 35
    GARDAWORLD RECRUITMENT LIMITED
    - now 06268481
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Active Corporate (16 parents)
    Officer
    2017-10-16 ~ 2018-07-15
    IIF 66 - Director → ME
  • 36
    GENEVAC LIMITED
    - now 02456835
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    Active Corporate (34 parents)
    Officer
    2006-11-09 ~ 2007-04-03
    IIF 40 - Director → ME
  • 37
    GUNTRADER MEDIA LTD - now
    GUNTRADER2.UK LTD
    - 2021-10-27 13604374 03413836
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2021-09-14
    IIF 6 - Director → ME
  • 38
    GW CONSULTING (UK) LIMITED
    - now 05079338
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Active Corporate (26 parents)
    Officer
    2015-12-10 ~ 2018-07-15
    IIF 63 - Director → ME
  • 39
    I LOVE ACACIA LTD
    SC644324
    Dissolved Corporate (3 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    I.Q. (BIO.) LIMITED
    - now 01533608
    I.Q. LIMITED - 1981-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 17 - Director → ME
  • 41
    LAB VISION (UK) LIMITED
    03541967
    Dissolved Corporate (24 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 39 - Director → ME
  • 42
    LIFE TECHNOLOGIES BPD UK LIMITED - now
    HYCLONE UK LIMITED
    - 2015-12-31 03721319
    ACEMEXICO LIMITED - 1999-03-24
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 51 - Director → ME
  • 43
    LONDON MEDICAL PROPERTIES LIMITED
    - now 04135585 11887270
    LONDON MEDICAL LIMITED - 2019-06-28
    Active Corporate (7 parents)
    Officer
    2025-04-28 ~ now
    IIF 69 - Director → ME
  • 44
    MATRIX TECHNOLOGIES CORPORATION LIMITED
    - now 03613196
    APOGENT DISCOVERIES LIMITED - 2003-07-16
    MATRIX TECHNOLOGIES CORPORATION LIMITED - 2002-10-10
    JETFORMAT LIMITED - 1998-09-16
    Active Corporate (27 parents)
    Officer
    2006-08-18 ~ 2007-10-01
    IIF 81 - Director → ME
  • 45
    MAYBRIDGE CHEMICAL COMPANY LIMITED
    - now 03394243 00713077
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    Dissolved Corporate (34 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 46 - Director → ME
  • 46
    MAYBRIDGE CHEMICAL HOLDINGS LIMITED
    03438255
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 28 - Director → ME
  • 47
    MAYBRIDGE LIMITED
    - now 00713077 03394243
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    Active Corporate (35 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 32 - Director → ME
  • 48
    NALGE (EUROPE) LIMITED
    - now 01936982
    NALGE (U.K.) LIMITED - 1992-11-23
    PLASTIC INJECTION MOULDINGS LIMITED - 1990-06-13
    CHIDEMILLS LIMITED - 1985-09-02
    Dissolved Corporate (38 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 20 - Director → ME
  • 49
    NEWLANDS QUAY LIMITED
    - now 05102315
    URBANHOLLY PROPERTY MANAGEMENT LIMITED - 2004-08-02
    Active Corporate (18 parents)
    Officer
    2012-11-13 ~ 2019-02-25
    IIF 78 - Director → ME
  • 50
    NIGHTINGALE WALK MANAGEMENT LIMITED
    - now 03342121
    BASEKIND LIMITED - 1997-05-12
    Active Corporate (27 parents)
    Officer
    2025-11-01 ~ 2026-01-19
    IIF 70 - Director → ME
  • 51
    ORME SCIENTIFIC LIMITED
    00572076
    Dissolved Corporate (32 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 18 - Director → ME
  • 52
    OSPREY FLIGHT SOLUTIONS LTD
    12914109 10708391... (more)
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 80 - Director → ME
  • 53
    OXOID (ELY) LIMITED
    - now 02183692
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 53 - Director → ME
  • 54
    OXOID 2000 LIMITED
    - now 03977331 03291857... (more)
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 21 - Director → ME
  • 55
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 27 - Director → ME
  • 56
    OXOID INTERNATIONAL LIMITED
    - now 03292597
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    Active Corporate (38 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 37 - Director → ME
  • 57
    OXOID LIMITED
    - now 03291857 00842528... (more)
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 49 - Director → ME
  • 58
    OXOID SENIOR HOLDINGS LIMITED
    05281667
    Active Corporate (25 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 36 - Director → ME
  • 59
    OXOID UKH LLC
    FC027260
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 34 - Director → ME
  • 60
    PEEK MEASUREMENT LIMITED - now
    H.P.L.C. TECHNOLOGY COMPANY LIMITED
    - 2009-07-23 04253870 00880655
    PRECIS (2069) LIMITED - 2001-10-18
    Dissolved Corporate (17 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 31 - Director → ME
  • 61
    PERBIO SCIENCE UK LIMITED
    - now 01120337
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    Active Corporate (29 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 47 - Director → ME
  • 62
    REMEL EUROPE LIMITED
    - now 04245812
    PRECIS (2063) LIMITED - 2001-09-12
    Active Corporate (39 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 54 - Director → ME
  • 63
    ROAD RAT LIMITED
    11039692
    Active Corporate (5 parents)
    Officer
    2025-06-19 ~ 2026-01-16
    IIF 12 - Director → ME
  • 64
    SARSH LIMITED
    - now 05269452
    SARCH LIMITED
    - 2004-11-04 05269452
    Dissolved Corporate (5 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 60 - Director → ME
    2004-11-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 65
    SIGEAUS LIMITED
    06726953
    Dissolved Corporate (9 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 58 - Director → ME
    2015-09-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 66
    SIMPLICITY CONSULTING TRUSTEES LIMITED
    08806307
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-07-30
    IIF 71 - Director → ME
  • 67
    SORA RISK SOLUTIONS LIMITED
    11418513
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 68 - Director → ME
  • 68
    SUB-ZERO EVENTS LIMITED
    06499361
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 69
    TIGER BAY HOLDINGS LTD
    14761577
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 16 - Director → ME
    2023-03-27 ~ 2025-05-27
    IIF 83 - Secretary → ME
  • 70
    VANCE INTERNATIONAL LIMITED
    - now 03677656
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-07-15
    IIF 64 - Director → ME
  • 71
    VERITAS MAXIMA LIMITED
    10061649
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 72
    WELSH HIGHLAND RAILWAY LIMITED
    - now 00790125 03149871... (more)
    WELSH HIGHLAND LIGHT RAILWAY (1964) LIMITED
    - 1996-07-25 00790125 03149871... (more)
    Active Corporate (57 parents, 2 offsprings)
    Officer
    1994-05-01 ~ 1997-05-24
    IIF 72 - Director → ME

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