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

Carter, Patrick Edward

    Related profiles found in government register
  • Carter, Patrick Edward
    British chairman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 9, Appold Street, London, EC2A 2AP, England

      IIF 1
  • Carter, Patrick Edward
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 2
  • Carter, Patrick Edward
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 3
  • Carter, Patrick Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 4

    • 395 George Road, Erdington, Birmingham, B23 7RZ, England

      IIF 5

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 9

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 10

    • 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, United Kingdom

      IIF 11
  • Carter, Patrick Edward
    British executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ashfield Close, Richmond, Surrey, TW10 7AF

      IIF 12
  • Carter, Patrick Edward
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 13 IIF 14
  • Mr Patrick Edward Carter
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Church Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,034,378 GBP2024-04-30
    Officer
    2022-07-12 ~ now
    IIF 11 - director → ME
  • 2
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    14,234 GBP2024-03-31
    Officer
    2017-11-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ 2017-02-01
    IIF 13 - director → ME
  • 2
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-04-04 ~ 2017-02-01
    IIF 14 - director → ME
  • 3
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,943,823 GBP2023-06-30
    Officer
    2018-09-27 ~ 2019-11-28
    IIF 2 - director → ME
  • 4
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -2,518,715 GBP2023-06-30
    Officer
    2019-07-04 ~ 2019-11-28
    IIF 1 - director → ME
  • 5
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2012-04-16 ~ 2013-07-19
    IIF 7 - director → ME
  • 6
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2013-07-19
    IIF 8 - director → ME
  • 7
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-12-13 ~ 2015-03-20
    IIF 5 - director → ME
  • 8
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2017-11-30
    IIF 9 - director → ME
  • 9
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-08-15 ~ 2017-11-30
    IIF 10 - director → ME
  • 10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2012-04-16 ~ 2013-07-19
    IIF 6 - director → ME
  • 11
    Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    63,233 GBP2022-12-31
    Officer
    2004-04-19 ~ 2006-06-19
    IIF 12 - director → ME
  • 12
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-11-03 ~ 2013-07-19
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.