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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, Brian Douglas

    Related profiles found in government register
  • Carpenter, Brian Douglas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Douglas Carpenter
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 20
    • Lestrem, Dunmow Road, Fyfield, Ongar, CM5 0NN, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 19
  • 1
    AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
    - now 01014026
    CEDAR INSURANCE COMPANY LIMITED
    - 2011-11-15 01014026
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (32 parents)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 6 - Director → ME
  • 2
    AMLIN UK LIMITED
    - now 02739220
    AMLIN INSURANCE SERVICES LIMITED
    - 2009-05-29 02739220 02927116
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
    - 2004-04-06 02739220 02927116
    FOXDOWN LIMITED - 1992-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-05-25 ~ 2014-01-31
    IIF 10 - Director → ME
  • 3
    ASTA MANAGING AGENCY LTD - now
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    AMLIN CAPITAL MANAGEMENT LTD. - 1999-11-05
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED
    - 1993-06-08 01918744 02274676
    BPC (PARTNERS) LIMITED
    - 1990-08-13 01918744
    BPC PARTICIPATION LIMITED
    - 1986-03-14 01918744
    SHANGFORD LIMITED
    - 1985-08-16 01918744
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (92 parents, 2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    IIF 1 - Director → ME
  • 4
    BOLTON'S RESTAURANT LIMITED
    07390990
    13 Cullum Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ 2020-07-14
    IIF 17 - Director → ME
  • 5
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
    - now 02927116 02739220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-17
    AMLIN INSURANCE SERVICES LIMITED
    - 2004-04-06 02927116 02739220
    GLOBE (NOMINEES) LIMITED
    - 2000-04-19 02927116
    MURRAY LAWRENCE (PRF NOMINEES) LIMITED - 1994-11-04
    EXPORTINDEX LIMITED - 1994-06-08
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2011-09-28
    IIF 12 - Director → ME
  • 6
    ECLIPSE INSURANCE SERVICES LIMITED
    - now 00874894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-17
    ECLIPSE MOTOR AGENCY LIMITED - 1997-01-02
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-08-01 ~ 2011-09-28
    IIF 14 - Director → ME
  • 7
    FITNESS 364 LIMITED
    08255484 11131563... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17
    Due to be dissolved on 2018-01-12
    Thornton Rones Ltd, 311 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2015-12-31
    IIF 2 - Director → ME
  • 8
    LESTREM SPINNEY (FYFIELD) LIMITED
    10729565
    Old Station Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    MS AMLIN UNDERWRITING LIMITED - now
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED
    - 1998-09-29 02323018
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Officer
    1993-01-01 ~ 2014-01-31
    IIF 5 - Director → ME
  • 10
    OLD COMPANY 1 LIMITED - now
    SERVICELINE (U.K.) LIMITED
    - 2017-10-04 00944994 02778690
    SUMMIT MOTOR SERVICES LIMITED
    - 1993-06-01 00944994 02778690... (more)
    MINET MOTOR SERVICES LIMITED
    - 1986-06-02 00944994
    CROWE MOTOR POLICIES LIMITED
    - 1979-12-31 00944994
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-10-23) ~ 2014-01-31
    IIF 3 - Director → ME
  • 11
    OLD COMPANY 10 LIMITED - now
    ALLIED CEDAR INSURANCE GROUP LIMITED
    - 2017-10-04 00785843
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 11 - Director → ME
  • 12
    OLD COMPANY 15 LIMITED - now
    JUST LAW LIMITED
    - 2019-08-14 03206883
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (23 parents)
    Officer
    1996-06-04 ~ 2014-01-31
    IIF 4 - Director → ME
  • 13
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC
    - 2016-02-29 02854310
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2000-01-01 ~ 2014-09-30
    IIF 13 - Director → ME
  • 14
    OLD COMPANY 3 LIMITED - now
    ALLIED UNDERWRITING AGENCIES LIMITED
    - 2017-10-04 00789566
    SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 9 - Director → ME
  • 15
    OLD COMPANY 9 LIMITED - now
    SUMMIT INSURANCE GROUP LIMITED
    - 2017-10-04 03272310
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (22 parents)
    Officer
    1996-11-01 ~ 2014-01-31
    IIF 7 - Director → ME
  • 16
    P & L BUSINESS DEVELOPMENT LIMITED
    09202967
    Lestrem Dunmow Road, Fyfield, Ongar, England
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    SPAGBOWL LIMITED
    08972368
    13 Cullum Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ 2020-11-18
    IIF 15 - Director → ME
  • 18
    SUMMIT MOTOR SERVICES LIMITED
    - now 02778690 00944994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-04-17
    SUMMIT MOTOR SERVICES LTD
    - 1997-09-08 02778690 00944994
    SERVICELINE (U.K.) LIMITED
    - 1993-06-01 02778690 00944994
    EVENSHAW LIMITED
    - 1993-03-01 02778690
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-02-23 ~ 2011-09-28
    IIF 8 - Director → ME
  • 19
    THE SIDDALL MANUFACTURING COMPANY LTD
    09915556
    Lestrem Dunmow Road, Fyfield, Ongar, England
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE

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