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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

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

    • icon of address 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

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

      IIF 2
  • 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 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

    • icon of address 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 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 25
  • 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 26

    • icon of address 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

    • icon of address 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
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 25 - 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 2 - 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 22 - 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 32 - 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 28 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 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 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 26 - 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 33 - 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 30 - 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 9 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 37 - 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 24 - 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 6 - 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 21 - 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 11 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 39 - 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 13 - Director → ME
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 35 - 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 10 - Director → ME
    icon of calendar 1994-07-29 ~ 1999-03-29
    IIF 36 - 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 14 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 34 - 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 15 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 41 - 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 8 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 38 - 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 5 - 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 20 - 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 16 - 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 18 - 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 4 - 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 17 - 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 7 - 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 19 - 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 3 - 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 23 - 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 29 - 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 12 - Director → ME
    icon of calendar ~ 1999-03-29
    IIF 40 - 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 31 - Director → ME

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