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
Individuals in focus
Carter, Andrew Stewart
- British director born in December 1960
Carter, Andrew Stewart
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL
IIF 6
- British chief investment office born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0UF
IIF 7
- British chief investment officer born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1960
Carter, Andrew Stewart
Resident in United Kingdom
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0UF
IIF 50
- British company director born in March 1958
Carter, Andrew
Resident in England
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL
IIF 51
- British director born in December 1960
Carter, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr Andrew Stewart Carter
Resident in United Kingdom
Registered addresses and corresponding companiesSuite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
44
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-24 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of controlAVC CONSULTANT LTD
- 2005-08-25 04771496C/o, M1 Inslovency, Cumberland House 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2003-05-20 ~ dissolvedIIF 52 - Director → ME - 2
BEECHILL CARTER LIMITED
13349494Suite Lg, 11 St. James's Place, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-03-05 ~ 2003-12-23IIF 14 - Director → ME - 480 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2013-04-12 ~ 2021-02-15IIF 41 - Director → ME
- 580 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2013-04-12 ~ 2021-02-15IIF 43 - Director → ME
- 6
CAPITOL WAY ESTATE MANAGEMENT LIMITED
09889233Lcp House, The Pensnett Estate, Kingswinford, EnglandActive Corporate (10 parents)Officer2015-11-26 ~ 2021-02-15IIF 2 - Director → ME - 780 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2013-04-12 ~ 2021-02-15IIF 44 - Director → ME
- 880 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer2013-04-12 ~ 2021-02-15IIF 1 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-25
Dissolved on 2015-08-21GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22 00962251Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (49 parents)Officer2000-11-22 ~ 2001-08-02IIF 50 - Director → ME - 10HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-147a Howick Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2007-09-12 ~ 2009-10-21IIF 39 - Director → ME
- 11
HAWKDECIDE LIMITED
0323104485 Springfield Road, Chelmsford, EssexDissolved Corporate (12 parents)Officer2003-01-27 ~ 2003-12-02IIF 5 - Director → ME2004-12-31 ~ 2005-10-13IIF 4 - Director → ME - 12
HORNBY ROAD INVESTMENTS LIMITED
0077954980 Fenchurch Street, London, United KingdomActive Corporate (32 parents)Officer2013-07-31 ~ 2021-04-12IIF 45 - Director → ME - 1355 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2002-04-15 ~ dissolvedIIF 21 - Director → ME
- 1455 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2002-04-15 ~ dissolvedIIF 29 - Director → ME
- 15IFA WRAP LIMITED - 2006-06-2610 Fenchurch Avenue, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2007-11-22 ~ 2018-08-03IIF 30 - Director → ME
- 16STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2008-02-06 ~ 2018-08-03IIF 51 - Director → ME
- 17INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-3155 Gracechurch Street, LondonDissolved Corporate (20 parents)Officer2007-10-29 ~ 2018-08-03IIF 48 - Director → ME
- 18
LEYBURN DEVELOPMENTS LIMITED
0098133780 Fenchurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2013-07-31 ~ 2021-02-15IIF 3 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of controlIBIS (673) LIMITED - 2001-10-23Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2002-08-14 ~ dissolvedIIF 26 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-25 during the appointment or period of controlIBIS (674) LIMITED - 2001-10-23Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2002-08-14 ~ dissolvedIIF 23 - Director → ME - 21
PADRINO PROPERTIES LIMITED
03854092Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-04-2381 Station Road, Marlow, BucksDissolved Corporate (19 parents)Officer2003-01-27 ~ 2003-12-02IIF 7 - Director → ME2004-12-31 ~ 2005-10-13IIF 37 - Director → ME - 22BALDADE LIMITED - 1988-06-1780 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2004-08-31 ~ 2018-10-01IIF 31 - Director → ME
- 23MAWLAW 575 LIMITED - 2002-04-18Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (12 parents)Officer2004-12-31 ~ 2009-09-17IIF 27 - Director → ME
- 24
ROYAL LIVER ASSET MANAGERS LIMITED
04130317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlC/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2011-10-01 ~ dissolvedIIF 40 - Director → ME - 25
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01 03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28WEBPACK LIMITED - 1999-11-2555 Gracechurch Street, LondonDissolved Corporate (27 parents)Officer2013-07-31 ~ dissolvedIIF 46 - Director → ME - 26
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
1277150680 Fenchurch Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2020-07-27 ~ 2021-06-28IIF 47 - Director → ME - 27BALLARO LIMITED - 1988-06-1780 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2002-04-03 ~ 2021-06-28IIF 38 - Director → ME
- 28
ROYAL LONDON CAMBRIDGE LIMITED
1195295880 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-04-18 ~ 2021-02-15IIF 6 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-06 during the appointment or period of control
Dissolved on 2017-04-26 during the appointment or period of controlUNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (26 parents)Officer2003-09-24 ~ dissolvedIIF 32 - Director → ME - 30
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF0003312nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (24 parents)Officer2007-01-01 ~ nowIIF 16 - Director → ME - 31
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (59 parents, 83 offsprings)Officer2007-01-02 ~ 2015-12-31IIF 28 - Director → ME2007-01-01 ~ 2007-01-01IIF 25 - Director → ME - 32
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15 SC04872922 Haymarket Yards, Edinburgh, United KingdomActive Corporate (42 parents)Officer2002-10-01 ~ 2021-06-28IIF 8 - Director → ME - 33
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12 02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-1980 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer2002-04-03 ~ 2021-06-21IIF 34 - Director → ME - 34TRYSOLE LIMITED - 1989-04-0622 Haymarket Yards, Edinburgh, United KingdomActive Corporate (17 parents)Officer2004-08-31 ~ 2021-02-15IIF 42 - Director → ME
- 35
SCORETOWER LIMITED
04585210The Warehouse, 33 Bridge Street, CambridgeDissolved Corporate (13 parents)Officer2004-12-31 ~ 2005-10-13IIF 49 - Director → ME2003-01-27 ~ 2003-12-02IIF 9 - Director → ME - 36
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC21071222 Haymarket Yards, Edinburgh, United KingdomActive Corporate (12 parents)Officer2004-11-24 ~ 2021-02-15IIF 17 - Director → ME - 37
SOUTHPOINT GENERAL PARTNER LIMITED
04275222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Due to be dissolved on 2019-01-26 during the appointment or period of controlKpmg, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2002-03-14 ~ dissolvedIIF 22 - Director → ME - 38
ST ANDREW ESTATES LIMITED
0412189455 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2004-08-31 ~ dissolvedIIF 18 - Director → ME - 39MISLEX (102) LIMITED - 1995-08-21Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (15 parents)Officer2003-01-27 ~ 2003-12-02IIF 11 - Director → ME2004-12-31 ~ 2005-10-13IIF 24 - Director → ME
- 40TURNSTONE COLCHESTER LTD - now
LIONRANGE LIMITED
- 2015-11-23 03868586Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (15 parents)Officer2004-12-31 ~ 2005-10-13IIF 33 - Director → ME2003-01-27 ~ 2003-12-02IIF 10 - Director → ME - 41SHELFCO (NO. 364) LIMITED - 1989-06-29Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (16 parents, 14 offsprings)Officer2003-01-27 ~ 2003-12-02IIF 13 - Director → ME2004-12-31 ~ 2005-10-13IIF 36 - Director → ME
- 42MISLEX (30) LIMITED - 1992-03-30The Warehouse, 33 Bridge Street, CambridgeDissolved Corporate (14 parents)Officer2003-01-27 ~ 2003-12-02IIF 15 - Director → ME2004-12-31 ~ 2005-10-13IIF 20 - Director → ME
- 43TURNSTONE WATERBEACH LIMITED - now
NAFIELD PROPERTIES LIMITED
- 2019-02-26 03888948Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (17 parents)Officer2004-12-31 ~ 2005-10-13IIF 35 - Director → ME2003-01-27 ~ 2003-12-02IIF 12 - Director → ME - 4410 Fenchurch Avenue, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2007-09-28 ~ 2015-09-30IIF 19 - Director → ME
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