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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Carroll

child relation
Offspring entities and appointments 8
  • 1
    CARROLL HOLDINGS CORPORATION LIMITED
    - now 02566593 02254168... (more)
    CARROLL INDUSTRIES CORPORATION LIMITED
    - 1995-05-19 02566593 02254168... (more)
    CARROLL SECURITIES CORPORATION LIMITED
    - 1993-12-08 02566593 02254168... (more)
    CARROLL CORPORATION LIMITED
    - 1991-06-05 02566593 02254168... (more)
    MERGEREASON LIMITED
    - 1991-03-26 02566593
    Dissolved Corporate (12 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 9 - Director → ME
    (before 1991-12-07) ~ 1995-02-09
    IIF 15 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    03144093 02566593... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-07-20 ~ now
    IIF 12 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CARROLL SECURITIES & INVESTMENTS LIMITED
    02770824
    Dissolved Corporate (14 parents)
    Officer
    1992-12-04 ~ 1995-02-09
    IIF 16 - Director → ME
    2006-07-20 ~ dissolved
    IIF 11 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 20 - Director → ME
    Person with significant control
    2017-11-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CATHERINE ESTATE CORPORATION LTD - now
    CARROLL ESTATE CORPORATION LIMITED
    - 1996-06-25 02190970
    THE WARRINGTON DEVELOPMENT CORPORATION LIMITED
    - 1992-10-23 02190970
    TRUSHELFCO (NO. 1173) LIMITED
    - 1988-05-05 02190970 02190427... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-29) ~ 1995-02-09
    IIF 17 - Director → ME
  • 5
    LOMBARDIC CORPORATION PLC
    - now 02254168 02566593... (more)
    CARROLL LOMBARDIC CORPORATION PLC
    - 1995-01-19 02254168 02566593... (more)
    MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC
    - 1989-12-01 02254168
    WANDSWORTH DEVELOPMENT CORPORATION LIMITED
    - 1989-09-08 02254168
    LEGIBUS 1173 LIMITED
    - 1988-12-07 02254168 02242904... (more)
    Active Corporate (17 parents)
    Officer
    2006-07-20 ~ now
    IIF 7 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 19 - Director → ME
    (before 1991-11-21) ~ 1995-02-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL PROPERTY CORPORATION LTD
    17197721
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ 2026-05-11
    IIF 13 - Director → ME
  • 7
    PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    03332425
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 8 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 21 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    RUSSIAN INVESTMENT CORPORATION LIMITED
    03332289
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 10 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 23 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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