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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 Gerald Carroll

    Related profiles found in government register
  • Mr Gerald Carroll
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Gerald
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, W1G 9UG, England

      IIF 7 IIF 8 IIF 9
  • Carroll, Gerald
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, W1G 9UG, England

      IIF 10 IIF 11 IIF 12
  • Carroll, Gerald John Howard
    British born in October 1951

    Registered addresses and corresponding companies
    • 2 Catherine Place, Westminster, London, SW1E 6HF

      IIF 13
    • 29 Eaton Square, Belgravia, London, SW1W 9DF

      IIF 14 IIF 15
  • Carroll, Gerald John Howard
    British company director born in October 1951

    Registered addresses and corresponding companies
    • 2 Catherine Place, Westminster, London, SW1E 6HF

      IIF 16 IIF 17
  • Carroll, Gerald John Howard
    British director born in October 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CARROLL HOLDINGS CORPORATION LIMITED
    - now 02566593
    CARROLL INDUSTRIES CORPORATION LIMITED
    - 1995-05-19 02566593
    CARROLL SECURITIES CORPORATION LIMITED
    - 1993-12-08 02566593
    CARROLL CORPORATION LIMITED
    - 1991-06-05 02566593
    MERGEREASON LIMITED
    - 1991-03-26 02566593
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 11 - Director → ME
    ~ 1995-02-09
    IIF 16 - 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
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,560 GBP2024-03-31
    Officer
    2001-01-26 ~ 2004-11-17
    IIF 21 - Director → ME
    2006-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CARROLL SECURITIES & INVESTMENTS LIMITED
    02770824
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-26 ~ 2004-11-17
    IIF 19 - Director → ME
    2006-07-20 ~ dissolved
    IIF 12 - Director → ME
    1992-12-04 ~ 1995-02-09
    IIF 17 - Director → ME
    Person with significant control
    2017-11-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    LOMBARDIC CORPORATION PLC
    - now 02254168
    CARROLL LOMBARDIC CORPORATION PLC
    - 1995-01-19 02254168
    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 01953639, 02670020, 02133823... (more)
    6 Kingsley Lodge 13 New Cavendish Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,726,208 GBP2025-03-30
    Officer
    ~ 1995-02-09
    IIF 13 - Director → ME
    2006-07-20 ~ now
    IIF 9 - Director → ME
    2001-01-26 ~ 2004-11-17
    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
  • 5
    PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
    03332425
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 10 - Director → ME
    2001-01-26 ~ 2004-11-17
    IIF 20 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    RUSSIAN INVESTMENT CORPORATION LIMITED
    03332289
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2001-01-26 ~ 2004-11-17
    IIF 15 - Director → ME
    2006-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.