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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Stewart Carter

    Related profiles found in government register
  • Mr Andrew Stewart Carter
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 1
  • Carter, Andrew Stewart
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 2
  • Carter, Andrew Stewart
    British chief investment office born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 3
  • Carter, Andrew Stewart
    British chief investment officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British investment manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 47
  • Carter, Andrew
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seasons, 31 Rayneham Road, Ilkeston, Derbyshire, DE7 8RJ, U.k.

      IIF 48

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 49
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 50

    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 51
  • Carter, Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    AVC CONSULTANT LTD - 2005-08-25
    C/o, M1 Inslovency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-20 ~ dissolved
    IIF 48 - director → ME
  • 2
    Suite Lg, 11 St. James's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 17 - director → ME
  • 4
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 25 - director → ME
  • 5
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 22 - director → ME
  • 6
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 19 - director → ME
  • 7
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 36 - director → ME
  • 8
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 42 - director → ME
  • 9
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 28 - director → ME
  • 10
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Corporate (14 parents)
    Officer
    2007-01-01 ~ now
    IIF 12 - director → ME
  • 11
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 18 - director → ME
  • 12
    55 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 14 - director → ME
Ceased 31
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-12-23
    IIF 10 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 37 - director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 39 - director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-26 ~ 2021-02-15
    IIF 51 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 40 - director → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 50 - director → ME
  • 7
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2001-08-02
    IIF 47 - director → ME
  • 8
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2009-10-21
    IIF 35 - director → ME
  • 9
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2021-04-12
    IIF 41 - director → ME
  • 10
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2018-08-03
    IIF 26 - director → ME
  • 11
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2018-08-03
    IIF 52 - director → ME
  • 12
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-29 ~ 2018-08-03
    IIF 45 - director → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-31 ~ 2021-02-15
    IIF 43 - director → ME
  • 14
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 33 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 3 - director → ME
  • 15
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2004-08-31 ~ 2018-10-01
    IIF 27 - director → ME
  • 16
    MAWLAW 575 LIMITED - 2002-04-18
    Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -3,414,478 GBP2023-12-31
    Officer
    2004-12-31 ~ 2009-09-17
    IIF 23 - director → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2020-07-27 ~ 2021-06-28
    IIF 44 - director → ME
  • 18
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2002-04-03 ~ 2021-06-28
    IIF 34 - director → ME
  • 19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2021-02-15
    IIF 2 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    2007-01-02 ~ 2015-12-31
    IIF 24 - director → ME
    2007-01-01 ~ 2007-01-01
    IIF 21 - director → ME
  • 21
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2021-06-28
    IIF 4 - director → ME
  • 22
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2002-04-03 ~ 2021-06-21
    IIF 30 - director → ME
  • 23
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2021-02-15
    IIF 38 - director → ME
  • 24
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 46 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 5 - director → ME
  • 25
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-24 ~ 2021-02-15
    IIF 13 - director → ME
  • 26
    MISLEX (102) LIMITED - 1995-08-21
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -510,678 GBP2023-12-31
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 20 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 7 - director → ME
  • 27
    LIONRANGE LIMITED - 2015-11-23
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    3,611,396 GBP2023-12-31
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 29 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 6 - director → ME
  • 28
    SHELFCO (NO. 364) LIMITED - 1989-06-29
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    9,021,565 GBP2023-12-31
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 32 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 9 - director → ME
  • 29
    MISLEX (30) LIMITED - 1992-03-30
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 16 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 11 - director → ME
  • 30
    NAFIELD PROPERTIES LIMITED - 2019-02-26
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    -10,274 GBP2023-12-31
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 31 - director → ME
    2003-01-27 ~ 2003-12-02
    IIF 8 - director → ME
  • 31
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2015-09-30
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.