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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 Michael William Carter

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

    Resident in England

    Registered addresses and corresponding companies

    • 28, Minchenden Crescent, London, N14 7EL

      IIF 1

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

      IIF 2

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

      IIF 3
  • Michael William Carter
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Carter, Michael William
    British business consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Carter, Michael William
    British business consultant (food industry) born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Carter, Michael William
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Carter, Michael William
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Carter, Michael William
    British director of companies 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 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Carter, Michael William
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Carter, Michael William
    English born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Crooke Oast, Crook Road, Brenchley, Tonbridge, TN12 7BE, England

      IIF 19
  • Carter, Michael William
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Carter, Michael William
    British consultant born in November 1956

    Registered addresses and corresponding companies
  • Carter, Michael William
    British managing director born in November 1956

    Registered addresses and corresponding companies

    • Vine Cottage, Pinfold Lane, Ashampstead, Berkshire, RG8 8SH

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Crooke Oast Crook Road, Brenchley, Tonbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    409,903 GBP2024-09-30
    Officer
    2024-04-17 ~ now
    IIF 19 - Director → ME
  • 2
    28 Minchenden Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    734,837 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Minchenden Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,396 GBP2020-03-31
    Officer
    2012-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,018 GBP2021-07-31
    Officer
    2006-07-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 15 - Director → ME
  • 2
    CANCER CARE FOR CHILDREN - 2004-12-15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-09-29 ~ 2021-09-30
    IIF 17 - Director → ME
  • 3
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-24 ~ 2021-09-30
    IIF 6 - Director → ME
    Person with significant control
    2016-06-27 ~ 2017-10-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2021-09-30
    IIF 5 - Director → ME
  • 5
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-28 ~ 2021-09-30
    IIF 18 - Director → ME
  • 6
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 14 - Director → ME
  • 7
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 11 - Director → ME
  • 8
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    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 (4 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 13 - Director → ME
  • 9
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    271,688 GBP2024-12-31
    Officer
    1999-10-06 ~ 2004-09-06
    IIF 30 - Director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2010-09-22
    IIF 9 - Director → ME
  • 11
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 12 - Director → ME
  • 12
    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 (10 parents, 12 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 16 - Director → ME
  • 13
    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 (4 parents, 6 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    IIF 10 - Director → ME
  • 14
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 24 - Director → ME
  • 15
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 23 - Director → ME
  • 16
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 21 - Director → ME
  • 17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 22 - Director → ME
  • 18
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 25 - Director → ME
  • 19
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 26 - Director → ME
  • 20
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 28 - Director → ME
  • 21
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 27 - Director → ME
  • 22
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-01-18
    IIF 29 - Director → ME

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