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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

Mr Gary Boyd Carpenter

    Related profiles found in government register
  • Mr Gary Boyd Carpenter
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 1
  • Carpenter, Gary Boyd
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, The Close, Winchester, Hampshire, SO23 9LS

      IIF 2
  • Carpenter, Gary Boyd
    British business man born in November 1957

    Registered addresses and corresponding companies
    • 34 Alwyne Road, London, SW19 7AB

      IIF 3
  • Carpenter, Gary Boyd
    British company director born in November 1957

    Registered addresses and corresponding companies
  • Carpenter, Gary Boyd
    British director born in November 1957

    Registered addresses and corresponding companies
    • 34 Alwyne Road, London, SW19 7AB

      IIF 16
  • Carpenter, Gary Boyd
    British finance director born in November 1957

    Registered addresses and corresponding companies
  • Carpenter, Gary Boyd
    British financial director born in November 1957

    Registered addresses and corresponding companies
  • Carpenter, Gary Boyd
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

      IIF 25
  • Carpenter, Gary Boyd
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 26
    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 27
  • Carpenter, Gary Boyd
    British executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carpenter, Gary Boyd
    British

    Registered addresses and corresponding companies
    • 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ

      IIF 34
  • Carpenter, Gary Boyd
    British company director

    Registered addresses and corresponding companies
  • Carpenter, Gary Boyd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    BETHELL,GWYN & CO.LIMITED
    00525814
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-08-31 ~ 2006-09-29
    IIF 22 - Director → ME
  • 2
    C.R. PROFIT SHARING TRUSTEES LIMITED
    02570632
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-01-01 ~ 2018-08-24
    IIF 32 - Director → ME
  • 3
    C.R. TRUSTEES LIMITED
    02564122 10250264
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2018-08-24
    IIF 28 - Director → ME
  • 4
    CONTROL RISKS CAPITAL LIMITED
    09986167
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2018-09-24
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 5
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2006-11-27 ~ 2018-08-24
    IIF 26 - Director → ME
  • 6
    CONTROL RISKS GROUP LIMITED
    - now 01810707 01548306
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    SETSALE LIMITED - 1987-01-30
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2018-08-24
    IIF 33 - Director → ME
  • 7
    CONTROL RISKS LIMITED
    00148022
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2018-08-24
    IIF 30 - Director → ME
  • 8
    CRT TRUSTEES LIMITED
    10250264 02564122
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-26 ~ now
    IIF 25 - Director → ME
  • 9
    ENTRED 9 LIMITED - now
    FLEXY BRUSHES LIMITED
    - 2005-03-08 00315922
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    ~ 1999-03-29
    IIF 9 - Director → ME
    ~ 1999-03-29
    IIF 37 - Secretary → ME
  • 10
    EXNOR CRAGGS LIMITED
    - now 01376193
    EXNOR LIMITED - 1986-04-28
    SCREEFERN LIMITED - 1981-12-31
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2006-09-29
    IIF 24 - Director → ME
  • 11
    F M S (CHARTERING) LIMITED
    - now 02990162
    SOLENT MOORING LIMITED - 2000-02-22
    CABLEBASIS LIMITED - 1994-12-05
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-01-16 ~ 2006-09-29
    IIF 6 - Director → ME
  • 12
    GELLATLY SHIPPING (U.K.) LIMITED
    - now 01147588
    COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-08-31 ~ 2006-09-29
    IIF 21 - Director → ME
  • 13
    HOLT LLOYD CDM LIMITED - now
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED
    - 2000-07-21 00191799 03978210... (more)
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (28 parents)
    Officer
    ~ 1999-03-29
    IIF 11 - Director → ME
    ~ 1999-03-29
    IIF 39 - Secretary → ME
  • 14
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED
    - 1995-01-30 02918147
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 1999-03-29
    IIF 13 - Director → ME
    1994-07-29 ~ 1999-03-29
    IIF 35 - Secretary → ME
  • 15
    HOLT LLOYD HOLDINGS LIMITED
    - now 02926642
    TODAYJOB LIMITED
    - 1994-12-20 02926642
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    1994-07-29 ~ 1999-03-29
    IIF 10 - Director → ME
    1994-07-29 ~ 1999-03-29
    IIF 36 - Secretary → ME
  • 16
    HOLT LLOYD INTERNATIONAL LIMITED
    01235124
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 1999-03-29
    IIF 14 - Director → ME
    ~ 1999-03-29
    IIF 34 - Secretary → ME
  • 17
    HOLT LLOYD LIMITED
    - now 00375573
    LLOYD'S INDUSTRIES LIMITED
    - 1980-12-31 00375573
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (31 parents)
    Officer
    ~ 1999-03-29
    IIF 15 - Director → ME
    ~ 1999-03-29
    IIF 41 - Secretary → ME
  • 18
    HOLT PRODUCTS LIMITED
    00305218
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    ~ 1999-03-29
    IIF 8 - Director → ME
    ~ 1999-03-29
    IIF 38 - Secretary → ME
  • 19
    INCHCAPE SHIPPING SERVICES (EUROPE) LTD
    - now 00226938
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    60 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-31 ~ 2006-09-29
    IIF 5 - Director → ME
  • 20
    INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
    - now 00308836
    CUBE SHIPPING AND WAREHOUSING CO LIMITED
    - 2003-07-21 00308836
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-08-31 ~ 2006-09-29
    IIF 20 - Director → ME
  • 21
    INCHCAPE SHIPPING SERVICES (UK) LTD
    - now 00196654 01465019
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2006-09-29
    IIF 16 - Director → ME
  • 22
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
    - now 04980958 03650395
    VOCALFRAME LIMITED
    - 2004-04-15 04980958
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2006-09-29
    IIF 18 - Director → ME
  • 23
    INCHCAPE SHIPPING SERVICES LTD.
    - now 01465019 00196654
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-31 ~ 2006-09-29
    IIF 4 - Director → ME
  • 24
    INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
    03831517
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2003-06-24
    IIF 17 - Director → ME
  • 25
    ISS (GLOBAL SERVICES) LIMITED
    - now 01389399
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
    - 2003-03-02 01389399
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    60 Fenchurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-04-26 ~ 2006-09-29
    IIF 7 - Director → ME
  • 26
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
    - 2004-04-15 03650395 04980958
    PLACECHART LIMITED - 1999-03-04
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1999-04-22 ~ 2006-09-29
    IIF 19 - Director → ME
  • 27
    ISS TRUSTEES LTD - now
    SHIPNET (UK) LIMITED - 2017-10-04
    ISS TRUSTEES LTD
    - 2012-02-23 03850407
    PLAINTRAVEL LIMITED
    - 1999-10-19 03850407 05291427
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-19 ~ 2006-09-29
    IIF 3 - Director → ME
  • 28
    JOHN COOK (AGENCIES) LIMITED
    - now 01459692
    MERCHANT CARRIERS LIMITED - 1989-11-27
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-08-31 ~ 2006-09-29
    IIF 23 - Director → ME
  • 29
    NETWORK HOLDINGS LIMITED
    - now 02107858
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-01-01 ~ 2018-07-04
    IIF 29 - Director → ME
  • 30
    REDEX LIMITED
    00179707
    Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (26 parents)
    Officer
    ~ 1999-03-29
    IIF 12 - Director → ME
    ~ 1999-03-29
    IIF 40 - Secretary → ME
  • 31
    STERLING INFOSYSTEMS LTD - now
    APERION SCREENING LIMITED - 2011-03-07
    CONTROL RISKS SCREENING LIMITED
    - 2010-07-15 05695108
    8th Floor Alexandra House, 1 Alexandra Road, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2007-07-05 ~ 2008-05-23
    IIF 31 - Director → ME
  • 32
    WINCHESTER CATHEDRAL BOX OFFICE LIMITED
    05945638
    9 The Close, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.