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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Ian Russell

    Related profiles found in government register
  • Carter, Ian Russell
    British company director born in September 1961

    Registered addresses and corresponding companies
  • Carter, Ian Russell
    British director born in September 1961

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 10
  • Carter, Ian Russell
    British president born in September 1961

    Registered addresses and corresponding companies
  • Carter, Ian Russell
    British corporate president born in September 1961

    Resident in Usa

    Registered addresses and corresponding companies
    • 7930, Jones Branch Drive, Mclean, Virginia 22102, Usa

      IIF 18
  • Carter, Ian Russell
    American born in September 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-24 ~ now
    IIF 1 - Director → ME
  • 2
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 19 - Director → ME
Ceased 17
  • 1
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2004-12-31
    IIF 11 - Director → ME
  • 2
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (3 parents)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 12 - Director → ME
  • 3
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (3 parents)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 15 - Director → ME
  • 4
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (3 parents)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 16 - Director → ME
  • 5
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2007-04-01 ~ 2019-07-17
    IIF 10 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ 2008-06-16
    IIF 8 - Director → ME
  • 7
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2009-07-23
    IIF 3 - Director → ME
  • 8
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-06-16
    IIF 6 - Director → ME
  • 9
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-06-16
    IIF 7 - Director → ME
  • 10
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2008-06-16
    IIF 4 - Director → ME
  • 11
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-10-11 ~ 2008-10-08
    IIF 5 - Director → ME
  • 12
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2008-10-08
    IIF 9 - Director → ME
  • 13
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2013-12-31
    IIF 18 - Director → ME
  • 14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-02-01 ~ 2006-02-23
    IIF 2 - Director → ME
  • 15
    STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
    KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 17 - Director → ME
  • 16
    INTERFAST U.K. LTD - 2004-04-27
    MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 14 - Director → ME
  • 17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-15 ~ 2004-12-31
    IIF 13 - Director → ME

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