logo
explain how to read the page

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

Carter, Michael William

    Related profiles found in government register
  • Carter, Michael William
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

      IIF 5

    • 28, Minchenden Crescent, London, N14 7EL, England

      IIF 6

    • 77-85, Fulham Palace Road, 1 Farriers Yard, Assembly London, London, W6 8JA, England

      IIF 7

    • Clic Sargent, Ground Floor, No.1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA, England

      IIF 8

    • No 1 Farriers Yard, 77-85 Fulham Palace Road, London, W6 8JA, England

      IIF 9

    • No. 1 Farriers Yard, Assembly London, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 10

    • Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, RG8 8RT, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Carter, Michael William
    English born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kent House, 81 Station Road, Ashford, TN23 1PP, England

      IIF 15
  • Carter, Michael William
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, Exeter Road, London, NW2 4SB, England

      IIF 16
  • Carter, Michael William
    British born in November 1956

    Registered addresses and corresponding companies
  • Mr Michael William Carter
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28, Minchenden Crescent, London, N14 7EL

      IIF 28

    • No 1 Farriers Yard, 77-85 Fulham Palace Road, London, W6 8JA, England

      IIF 29

    • C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 30
  • Michael William Carter
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, Exeter Road, London, NW2 4SB, England

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 13 - Director → ME
  • 2
    CLIC SARGENT CANCER CARE FOR CHILDREN
    - now 05273638 04173873
    CANCER CARE FOR CHILDREN - 2004-12-15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2011-09-29 ~ 2021-09-30
    IIF 7 - Director → ME
  • 3
    CLIC SARGENT DEVELOPMENTS LIMITED
    09106476
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-24 ~ 2021-09-30
    IIF 9 - Director → ME
    Person with significant control
    2016-06-27 ~ 2017-10-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLIC SARGENT LOTTERY LIMITED
    10791106
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-26 ~ 2021-09-30
    IIF 10 - Director → ME
  • 5
    CLIC SARGENT PROMOTIONS LIMITED
    - now 00957520
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-06-28 ~ 2021-09-30
    IIF 8 - Director → ME
  • 6
    FOLC LIMITED
    12215841
    Kent House, 81 Station Road, Ashford, England
    Active Corporate (7 parents)
    Officer
    2024-04-17 ~ now
    IIF 15 - Director → ME
  • 7
    FOOD STRATEGY ASSOCIATES EUROPE LLP
    OC427178
    36 Exeter Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-05-02 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FOOD STRATEGY ASSOCIATES LIMITED
    08233901
    28 Minchenden Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 12 - Director → ME
  • 10
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 3 - Director → ME
  • 11
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 5 - Director → ME
  • 12
    POTATO PROCESSORS ASSOCIATION LTD - now
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED
    - 2018-02-09 01725421
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    1999-10-06 ~ 2004-09-06
    IIF 21 - Director → ME
  • 13
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 1 - Director → ME
  • 14
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 4 - Director → ME
  • 15
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 14 - Director → ME
  • 16
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 2 - Director → ME
  • 17
    SECKLOE 260 LIMITED
    05385634 03729141... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 20 - Director → ME
  • 18
    SUNDORA FOODS LIMITED
    - now 05413782
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 19 - Director → ME
  • 19
    THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION
    - now 00156562
    BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE)
    - 2004-01-28 00156562
    COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-02
    6 Catherine Street, London
    Dissolved Corporate (110 parents)
    Officer
    2004-01-01 ~ 2005-01-04
    IIF 27 - Director → ME
  • 20
    TRENT FOODS LIMITED
    - now 04131061
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 17 - Director → ME
  • 21
    WHISKY BIDCO LIMITED
    05974063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 18 - Director → ME
  • 22
    WHISKY HOLDCO LIMITED
    05974043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 22 - Director → ME
  • 23
    WHISKY INTERMEDIATE LIMITED
    05973949
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 23 - Director → ME
  • 24
    WHITWORTHS GROUP LIMITED
    - now 04131087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 25 - Director → ME
  • 25
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 24 - Director → ME
  • 26
    WHITWORTHS LIMITED
    - now 05269846 00988028... (more)
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 26 - Director → ME
  • 27
    WILL CARTER CONSULTING LIMITED
    05892284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-10 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.