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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

Carefull, Robert Charles

child relation
Offspring entities and appointments 29
  • 1
    AMBERDATE LIMITED
    02574129
    25 Gresham Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-06-19
    IIF 20 - Director → ME
  • 2
    BOUNDARY BUSINESS CENTRE LIMITED
    - now 02906101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    GRYPHON LIMITED
    - 1995-02-07 02906101
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-10-18 ~ 1995-12-28
    IIF 11 - Director → ME
  • 3
    CARE INTERNATIONAL UK
    - now 01911651 BR019305
    CARE BRITAIN - 1995-01-13
    1 St. John's Lane, London, England
    Active Corporate (92 parents)
    Officer
    1999-08-04 ~ 2005-10-20
    IIF 23 - Director → ME
  • 4
    CHARTERHALL (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    TSB GROUP NOMINEES LIMITED
    - 2014-06-19 02038127
    BONDNIGHT LIMITED
    - 1990-09-12 02038127
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-06) ~ 1996-06-19
    IIF 13 - Director → ME
  • 5
    COATE HOMES LIMITED
    00750739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-11-01 ~ 1995-12-28
    IIF 7 - Director → ME
  • 6
    FIRST DEBENTURE FINANCE PLC
    - now 02184859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-05-11
    POLLADVANCE PUBLIC LIMITED COMPANY
    - 1987-12-04 02184859
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-01) ~ 1997-06-27
    IIF 24 - Director → ME
  • 7
    H.S.I.S. SERVICES LIMITED
    00726762 07129997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-22) ~ 1996-06-19
    IIF 22 - Director → ME
  • 8
    HILL SAMUEL FINANCE (NO. 11) LIMITED
    - now 01634338 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-09
    PALMGRADE PROPERTY DEVELOPMENTS LIMITED - 1982-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-11-01 ~ 1995-12-28
    IIF 30 - Director → ME
  • 9
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-14
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1993-11-01 ~ 1995-12-28
    IIF 17 - Director → ME
  • 10
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015... (more)
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-11-01 ~ 1995-12-28
    IIF 19 - Director → ME
  • 11
    HILL SAMUEL INSURANCE & SHIPPING HOLDINGS LIMITED
    00950928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-22) ~ 1996-06-19
    IIF 25 - Director → ME
  • 12
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2016-11-03
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-29) ~ 1996-09-11
    IIF 12 - Director → ME
  • 13
    LLOYDS (GRESHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    1995-12-28 ~ 1999-06-30
    IIF 15 - Director → ME
  • 14
    LLOYDS BANK GF (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
    - 2013-09-23 01396057
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-02-14 ~ 1995-09-14
    IIF 6 - Director → ME
  • 15
    LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2021-05-22
    TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
    - 2013-09-23 00162308
    HILL SAMUEL GROUP PLC - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-12-28 ~ 1999-06-16
    IIF 4 - Director → ME
  • 16
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-12-24
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
    - 2013-09-23 00121965 01267231
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2016-03-31
    IIF 3 - Director → ME
  • 17
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2024-01-04
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED
    - 2013-09-23 01267231 00121965
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2016-03-31
    IIF 1 - Director → ME
  • 18
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC
    - 1999-06-28 00002065 03695891
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    1995-12-28 ~ 1999-06-30
    IIF 21 - Director → ME
  • 19
    LLOYDS BANK S.F. NOMINEES LIMITED
    - now 00312901 00433171... (more)
    LLOYDS BANK S.F NOMINEES LIMITED - 2009-02-20
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2016-03-31
    IIF 2 - Director → ME
  • 20
    LLOYDS BANK TRUSTEE SERVICES LIMITED - now
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
    - 2013-09-23 03002817
    TSB TRUSTEE SERVICES LIMITED
    - 1999-06-28 03002817
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1995-12-21 ~ 2004-03-05
    IIF 9 - Director → ME
  • 21
    ROKEBY EDUCATIONAL TRUST LIMITED
    00872414
    Coombe Croft, George Road, Kingston On Thames, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1993-02-12) ~ 1994-10-13
    IIF 28 - Director → ME
  • 22
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED
    - 1999-11-10 SC199550 SC199547... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 14 - Director → ME
  • 23
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED
    - 1999-11-10 SC199548 SC199547... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 16 - Director → ME
  • 24
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED
    - 1999-11-10 SC199547 SC199550... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    1999-09-01 ~ 2000-03-03
    IIF 26 - Director → ME
  • 25
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC
    - 1999-11-10 SC199549 SC199550... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1999-09-01 ~ 2000-01-04
    IIF 8 - Director → ME
  • 26
    THREE COPTHALL AVENUE LIMITED
    01554323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2020-05-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-02-21 ~ 2003-06-16
    IIF 5 - Director → ME
  • 27
    TRACE GROUP LIMITED - now
    TRACE GROUP COMMUNITY INTEREST COMPANY - 2008-06-16
    TRACE GROUP COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2008-06-05
    TRACE GROUP LIMITED - 2008-06-05
    TRACE GROUP PLC
    - 2007-10-10 02388822 01203819... (more)
    TRACE COMPUTERS PLC
    - 2001-12-10 02388822
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-03-26
    IIF 10 - Director → ME
    2004-11-29 ~ 2005-11-25
    IIF 18 - Director → ME
  • 28
    TRACE ISYS LIMITED - now
    TRACE (COMPUTER HOLDINGS) LIMITED
    - 1994-07-01 01184694
    INPUT OUTPUT (HOLDINGS) LIMITED
    - 1976-12-31 01184694
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-02-23
    IIF 27 - Director → ME
  • 29
    UIC INSURANCE COMPANY LIMITED
    - now 00501392
    UNIVERSAL INSURANCE COMPANY LIMITED(THE) - 1983-03-15
    The Isis Building, 193 Marsh Wall, London
    Dissolved Corporate (13 parents)
    Officer
    1992-03-16 ~ 1996-01-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.