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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

Carpenter, Gary Boyd

    Related profiles found in government register
  • Carpenter, Gary Boyd
    British business man born in November 1957

    Registered addresses and corresponding companies

    • icon of address 34 Alwyne Road, London, SW19 7AB

      IIF 1
  • 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

    • icon of address 34 Alwyne Road, London, SW19 7AB

      IIF 14
  • 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

    Registered addresses and corresponding companies

    • icon of address 7 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ

      IIF 23
  • Carpenter, Gary Boyd
    British company director

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, The Close, Winchester, Hampshire, SO23 9LS

      IIF 26
  • Carpenter, Gary Boyd

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

      IIF 32
  • Carpenter, Gary Boyd
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 33

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 34
  • Carpenter, Gary Boyd
    British executive born in November 1957

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address 9 The Close, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 26 - Director → ME
Ceased 30
  • 1
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    IIF 20 - Director → ME
  • 2
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2018-08-24
    IIF 39 - Director → ME
  • 3
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2018-08-24
    IIF 35 - Director → ME
  • 4
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2018-09-24
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 5
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2018-08-24
    IIF 33 - Director → ME
  • 6
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    SETSALE LIMITED - 1987-01-30
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2018-08-24
    IIF 40 - Director → ME
  • 7
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2018-08-24
    IIF 37 - Director → ME
  • 8
    FLEXY BRUSHES LIMITED - 2005-03-08
    icon of address Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 7 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 27 - Secretary → ME
  • 9
    EXNOR LIMITED - 1986-04-28
    SCREEFERN LIMITED - 1981-12-31
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    IIF 22 - Director → ME
  • 10
    SOLENT MOORING LIMITED - 2000-02-22
    CABLEBASIS LIMITED - 1994-12-05
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2006-09-29
    IIF 4 - Director → ME
  • 11
    COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    IIF 19 - Director → ME
  • 12
    CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
    CARR & DAY & MARTIN LIMITED - 2000-07-21
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 9 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 29 - Secretary → ME
  • 13
    PHASECOPY LIMITED - 1995-01-30
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 11 - Director → ME
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 24 - Secretary → ME
  • 14
    TODAYJOB LIMITED - 1994-12-20
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 8 - Director → ME
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 25 - Secretary → ME
  • 15
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 12 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 23 - Secretary → ME
  • 16
    LLOYD'S INDUSTRIES LIMITED - 1980-12-31
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 13 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 31 - Secretary → ME
  • 17
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 6 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 28 - Secretary → ME
  • 18
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2006-09-29
    IIF 3 - Director → ME
  • 19
    CUBE SHIPPING AND WAREHOUSING CO LIMITED - 2003-07-21
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    IIF 18 - Director → ME
  • 20
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2006-09-29
    IIF 14 - Director → ME
  • 21
    VOCALFRAME LIMITED - 2004-04-15
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2006-09-29
    IIF 16 - Director → ME
  • 22
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
    LIVER FREIGHT SERVICES LIMITED - 1990-08-30
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2006-09-29
    IIF 2 - Director → ME
  • 23
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2003-06-24
    IIF 15 - Director → ME
  • 24
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
    EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
    icon of address 60 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2006-09-29
    IIF 5 - Director → ME
  • 25
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2006-09-29
    IIF 17 - Director → ME
  • 26
    SHIPNET (UK) LIMITED - 2017-10-04
    ISS TRUSTEES LTD - 2012-02-23
    PLAINTRAVEL LIMITED - 1999-10-19
    icon of address 8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2006-09-29
    IIF 1 - Director → ME
  • 27
    MERCHANT CARRIERS LIMITED - 1989-11-27
    icon of address 10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    IIF 21 - Director → ME
  • 28
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2018-07-04
    IIF 36 - Director → ME
  • 29
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-29
    IIF 10 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 30 - Secretary → ME
  • 30
    APERION SCREENING LIMITED - 2011-03-07
    CONTROL RISKS SCREENING LIMITED - 2010-07-15
    icon of address 8th Floor Alexandra House, 1 Alexandra Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-05-23
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.