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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, Bernard Leslie

    Related profiles found in government register
  • Carter, Bernard Leslie
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, High Street, Haslemere, Surrey, GU27 2HW, England

      IIF 1
  • Carter, Bernard Leslie
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 405-408, 54 Fenchurch Street, London, EC3M 3JY, United Kingdom

      IIF 2
  • Carter, Bernard Leslie
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

      IIF 3
  • Bernard Leslie Carter
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, High Street, Haslemere, Surrey, GU27 2HW, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 26 High Street, Haslemere, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,222 GBP2024-11-30
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PASSENGER SHIPPING ASSOCIATION LIMITED - 2013-06-07
    PASSENGER SHIPPING ASSOCIATION - 1994-08-12
    OCEAN TRAVEL DEVELOPMENT - 1976-12-31
    icon of address Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents)
    Equity (Company account)
    149,166 GBP2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2023-08-01
    IIF 2 - Director → ME
  • 2
    REGENT SEVEN SEAS CRUISES UK LIMITED - 2011-10-05
    PRESTIGE CRUISE SERVICES (EUROPE) LIMITED - 2019-07-05
    RADISSON SEVEN SEAS CRUISES UK LIMITED - 2006-03-06
    icon of address Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2023-08-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.