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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, Paul

child relation
Offspring entities and appointments 47
  • 1
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2004-04-19 ~ 2007-02-15
    IIF 5 - Director → ME
  • 2
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 14 - Director → ME
  • 3
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2007-02-15
    IIF 48 - Director → ME
  • 4
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 38 - Director → ME
  • 5
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216868... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 9 - Director → ME
  • 6
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 24 - Director → ME
  • 7
    HOTEL ASSETS LIMITED - now
    NATWEST ASSETS LIMITED
    - 1998-11-10 02722302
    SILKRING LIMITED - 1992-06-30
    One Silk Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-23 ~ 1998-11-07
    IIF 35 - Director → ME
  • 8
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216868... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 44 - Director → ME
  • 9
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216868... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 42 - Director → ME
  • 10
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216868... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 15 - Director → ME
  • 11
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216868... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 33 - Director → ME
  • 12
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216782... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 31 - Director → ME
  • 13
    LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
    NATWEST LEASING INDUSTRIES LIMITED
    - 1998-10-07 01974805
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 47 - Director → ME
  • 14
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 11 - Director → ME
  • 15
    MITHRAS LEASING (NO.4) LIMITED - now
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED
    - 1998-10-07 02355160
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 18 - Director → ME
  • 16
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    2001-10-04 ~ 2001-11-08
    IIF 21 - Director → ME
  • 17
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 20 - Director → ME
  • 18
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    1997-06-23 ~ 1999-11-03
    IIF 8 - Director → ME
  • 19
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 32 - Director → ME
  • 20
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 46 - Director → ME
  • 21
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2001-10-04 ~ 2005-02-16
    IIF 43 - Director → ME
  • 22
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 12 - Director → ME
  • 23
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 23 - Director → ME
  • 24
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2001-10-04 ~ 2003-11-11
    IIF 37 - Director → ME
  • 25
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 45 - Director → ME
  • 26
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 28 - Director → ME
  • 27
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2007-02-15
    IIF 36 - Director → ME
  • 28
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2001-10-04 ~ 2003-11-05
    IIF 25 - Director → ME
  • 29
    OVERHILL ROAD RESIDENTS COMPANY LIMITED
    11190242
    7 Overhill Road, Purley, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    2018-02-06 ~ now
    IIF 3 - Director → ME
  • 30
    PARIBAS PREMIER LEASING LIMITED - now
    NATWEST PREMIER LEASING LIMITED
    - 1997-11-07 01952687
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-06-23 ~ 1997-10-30
    IIF 30 - Director → ME
  • 31
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216868... (more)
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 17 - Director → ME
  • 32
    PIONEER EUROPE NV
    FC020631
    Haven 1087, Keetberglaan 1, Melsele, Belgium
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    IIF 2 - Director → ME
  • 33
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 40 - Director → ME
  • 34
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2002-09-17 ~ 2005-02-16
    IIF 16 - Director → ME
  • 35
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED
    - 1999-03-18 03715304 02353803
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 19 - Director → ME
  • 36
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2001-02-27 ~ 2007-02-15
    IIF 41 - Director → ME
  • 37
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216868... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2002-05-22
    IIF 26 - Director → ME
    2002-09-17 ~ 2007-02-15
    IIF 39 - Director → ME
  • 38
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2004-03-05 ~ 2006-05-23
    IIF 7 - Director → ME
  • 39
    SHIRLEY OAKS MANAGEMENT LIMITED
    - now 01797072
    MARSHCROSS RESIDENTS ASSOCIATION LIMITED
    - 1984-06-11 01797072
    Global House, 1, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (26 parents)
    Equity (Company account)
    489 GBP2024-06-24
    Officer
    ~ 1993-11-17
    IIF 1 - Director → ME
  • 40
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024819... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 22 - Director → ME
  • 41
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 13 - Director → ME
  • 42
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 34 - Director → ME
  • 43
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED
    - 2012-06-27 04985584
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-03-03 ~ 2007-02-15
    IIF 4 - Director → ME
  • 44
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
    - 2017-07-26 03182829
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED
    - 1998-10-16 03182829
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (49 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 29 - Director → ME
  • 45
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216917... (more)
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 27 - Director → ME
  • 46
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 10 - Director → ME
  • 47
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC261223... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2007-02-19
    IIF 6 - Director → ME

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