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, Paul

child relation
Offspring entities and appointments
Active 1
Ceased 46
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2007-02-15
    IIF 2 - director → ME
  • 2
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 11 - director → ME
  • 3
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-13 ~ 2007-02-15
    IIF 45 - director → ME
  • 4
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 35 - director → ME
  • 5
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 6 - director → ME
  • 6
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 21 - director → ME
  • 7
    NATWEST ASSETS LIMITED - 1998-11-10
    SILKRING LIMITED - 1992-06-30
    One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-23 ~ 1998-11-07
    IIF 32 - director → ME
  • 8
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 41 - director → ME
  • 9
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 39 - director → ME
  • 10
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 12 - director → ME
  • 11
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 30 - director → ME
  • 12
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 28 - director → ME
  • 13
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 44 - director → ME
  • 14
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 8 - director → ME
  • 15
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-23 ~ 1998-09-17
    IIF 15 - director → ME
  • 16
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-04 ~ 2001-11-08
    IIF 18 - director → ME
  • 17
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 17 - director → ME
  • 18
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-23 ~ 1999-11-03
    IIF 5 - director → ME
  • 19
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 29 - director → ME
  • 20
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 43 - director → ME
  • 21
    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 (4 parents)
    Officer
    2001-10-04 ~ 2005-02-16
    IIF 40 - director → ME
  • 22
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 9 - director → ME
  • 23
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 20 - director → ME
  • 24
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2003-11-11
    IIF 34 - director → ME
  • 25
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 42 - director → ME
  • 26
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 25 - director → ME
  • 27
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2007-02-15
    IIF 33 - director → ME
  • 28
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2003-11-05
    IIF 22 - director → ME
  • 29
    NATWEST PREMIER LEASING LIMITED - 1997-11-07
    LOMBARD PREMIER LEASING LIMITED - 1990-07-13
    LARKENVOY LIMITED - 1986-04-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-23 ~ 1997-10-30
    IIF 27 - director → ME
  • 30
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 14 - director → ME
  • 31
    Haven 1087, Keetberglaan 1, Melsele, Belgium
    Corporate (6 parents)
    Officer
    2004-07-01 ~ 2009-03-11
    IIF 48 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 37 - director → ME
  • 33
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-17 ~ 2005-02-16
    IIF 13 - director → ME
  • 34
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-12 ~ 2005-02-16
    IIF 16 - director → ME
  • 35
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ 2007-02-15
    IIF 38 - director → ME
  • 36
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-17 ~ 2007-02-15
    IIF 36 - director → ME
    2001-05-15 ~ 2002-05-22
    IIF 23 - director → ME
  • 37
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-05 ~ 2006-05-23
    IIF 4 - director → ME
  • 38
    MARSHCROSS RESIDENTS ASSOCIATION LIMITED - 1984-06-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    489 GBP2023-06-24
    Officer
    ~ 1993-11-17
    IIF 47 - director → ME
  • 39
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 19 - director → ME
  • 40
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 10 - director → ME
  • 41
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 31 - director → ME
  • 42
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-03-03 ~ 2007-02-15
    IIF 1 - director → ME
  • 43
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    1997-06-23 ~ 1999-05-17
    IIF 26 - director → ME
  • 44
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2001-05-15 ~ 2007-02-15
    IIF 24 - director → ME
  • 45
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 7 - director → ME
  • 46
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2004-05-17 ~ 2007-02-19
    IIF 3 - director → ME

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