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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

Carter, Andrew Stewart

    Related profiles found in government register
  • Carter, Andrew Stewart
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 1
  • Carter, Andrew Stewart
    British ceo born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 2
  • Carter, Andrew Stewart
    British chief investment office born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 3
  • Carter, Andrew Stewart
    British chief investment officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Andrew Stewart
    British investment manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 46
  • Carter, Andrew
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seasons, 31 Rayneham Road, Ilkeston, Derbyshire, DE7 8RJ, U.k.

      IIF 47

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 48
  • Carter, Andrew Stewart
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 49

    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 50
  • Mr Andrew Stewart Carter
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 51
  • Carter, Andrew
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 52
child relation
Offspring entities and appointments 43
  • 1
    A.V.C. & ASSOCIATES LIMITED
    - now 04771496
    AVC CONSULTANT LTD
    - 2005-08-25 04771496
    C/o, M1 Inslovency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BEECHILL CARTER LIMITED
    13349494
    Suite Lg, 11 St. James's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (14 parents)
    Officer
    2003-03-05 ~ 2003-12-23
    IIF 10 - Director → ME
  • 4
    CAPITOL WAY COMMERCIAL NO. 1 LIMITED
    08484484 08484552
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 37 - Director → ME
  • 5
    CAPITOL WAY COMMERCIAL NO. 2 LIMITED
    08484552 08484484
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 39 - Director → ME
  • 6
    CAPITOL WAY ESTATE MANAGEMENT LIMITED
    09889233
    Lcp House, The Pensnett Estate, Kingswinford, England
    Active Corporate (10 parents)
    Officer
    2015-11-26 ~ 2021-02-15
    IIF 50 - Director → ME
  • 7
    CAPITOL WAY ESTATE NO. 1 LIMITED
    08484501 08484502
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 40 - Director → ME
  • 8
    CAPITOL WAY ESTATE NO. 2 LIMITED
    08484502 08484501
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ 2021-02-15
    IIF 49 - Director → ME
  • 9
    GARTMORE PENSION TRUSTEES LIMITED
    - now 00962251
    GARTMORE PENSION FUND TRUSTEES LIMITED
    - 2000-11-22 00962251
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-22 ~ 2001-08-02
    IIF 46 - Director → ME
  • 10
    HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED
    - now 06071749 07431059
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2009-10-21
    IIF 35 - Director → ME
  • 11
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-31 ~ 2021-04-12
    IIF 41 - Director → ME
  • 12
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 13
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 14
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2018-08-03
    IIF 26 - Director → ME
  • 15
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2008-02-06 ~ 2018-08-03
    IIF 52 - Director → ME
  • 16
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-29 ~ 2018-08-03
    IIF 44 - Director → ME
  • 17
    LEYBURN DEVELOPMENTS LIMITED
    00981337
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-07-31 ~ 2021-02-15
    IIF 1 - Director → ME
  • 18
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 22 - Director → ME
  • 19
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 20
    PADRINO PROPERTIES LIMITED
    03854092
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 33 - Director → ME
    2003-01-27 ~ 2003-12-02
    IIF 3 - Director → ME
  • 21
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-08-31 ~ 2018-10-01
    IIF 27 - Director → ME
  • 22
    RLW ESTATES LIMITED
    - now 04401303
    MAWLAW 575 LIMITED - 2002-04-18
    Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2004-12-31 ~ 2009-09-17
    IIF 23 - Director → ME
  • 23
    ROYAL LIVER ASSET MANAGERS LIMITED
    04130317
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 24
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
    - now 03858994
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 25
    ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    12771506
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2020-07-27 ~ 2021-06-28
    IIF 43 - Director → ME
  • 26
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297 01963229... (more)
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-04-03 ~ 2021-06-28
    IIF 34 - Director → ME
  • 27
    ROYAL LONDON CAMBRIDGE LIMITED
    11952958
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2021-02-15
    IIF 2 - Director → ME
  • 28
    ROYAL LONDON CASH MANAGEMENT LIMITED
    - now 01963229 02244297... (more)
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 29
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2007-01-01 ~ now
    IIF 12 - Director → ME
  • 30
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 21 - Director → ME
    2007-01-02 ~ 2015-12-31
    IIF 24 - Director → ME
  • 31
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-10-01 ~ 2021-06-28
    IIF 4 - Director → ME
  • 32
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-04-03 ~ 2021-06-21
    IIF 30 - Director → ME
  • 33
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2021-02-15
    IIF 38 - Director → ME
  • 34
    SCORETOWER LIMITED
    04585210
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2003-01-27 ~ 2003-12-02
    IIF 5 - Director → ME
    2004-12-31 ~ 2005-10-13
    IIF 45 - Director → ME
  • 35
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-11-24 ~ 2021-02-15
    IIF 13 - Director → ME
  • 36
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 37
    ST ANDREW ESTATES LIMITED
    04121894
    55 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 38
    TURNSTONE (CAMBRIDGE) LIMITED
    - now 03081440
    MISLEX (102) LIMITED - 1995-08-21
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (15 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 20 - Director → ME
    2003-01-27 ~ 2003-12-02
    IIF 7 - Director → ME
  • 39
    TURNSTONE COLCHESTER LTD - now
    LIONRANGE LIMITED
    - 2015-11-23 03868586
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (15 parents)
    Officer
    2003-01-27 ~ 2003-12-02
    IIF 6 - Director → ME
    2004-12-31 ~ 2005-10-13
    IIF 29 - Director → ME
  • 40
    TURNSTONE ESTATES LIMITED
    - now 02353325
    SHELFCO (NO. 364) LIMITED - 1989-06-29
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2003-01-27 ~ 2003-12-02
    IIF 9 - Director → ME
    2004-12-31 ~ 2005-10-13
    IIF 32 - Director → ME
  • 41
    TURNSTONE INVESTMENTS LIMITED
    - now 02677906
    MISLEX (30) LIMITED - 1992-03-30
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2003-01-27 ~ 2003-12-02
    IIF 11 - Director → ME
    2004-12-31 ~ 2005-10-13
    IIF 16 - Director → ME
  • 42
    TURNSTONE WATERBEACH LIMITED - now
    NAFIELD PROPERTIES LIMITED
    - 2019-02-26 03888948
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2004-12-31 ~ 2005-10-13
    IIF 31 - Director → ME
    2003-01-27 ~ 2003-12-02
    IIF 8 - Director → ME
  • 43
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED
    - 2007-10-03 06265312 05937063... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2015-09-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.