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.
Carrie, David Ross
- United Kingdom company director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesC/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
IIF 1
- United Kingdom customer operations director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
IIF 2
- United Kingdom customer services director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
IIF 11
- United Kingdom i t director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
IIF 12
- United Kingdom information officer born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, Glouc, GL52 2PZ
IIF 13
- United Kingdom it director born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companies - United Kingdom manager born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesThe Co-operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England
IIF 24
- United Kingdom project management born in July 1964
Carrie, David Ross
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ, England
IIF 25
- United Kingdom born in July 1964
Mr David Ross Carrie
Resident in England
Registered addresses and corresponding companiesCarlton House, Pittville Circus Road, Cheltenham, GL52 2PZ, England
IIF 26
- 1HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2003-04-04 ~ 2005-12-31IIF 7 - Director → ME2000-09-13 ~ 2001-06-07IIF 21 - Director → ME
- 2
DAVID CARRIE LIMITED
08029031Carlton House, Pittville Circus Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (47 parents)Officer2001-03-13 ~ 2005-12-31IIF 17 - Director → ME
- 4OPENWORK SERVICES LIMITED - nowTHE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PACELIST LIMITED
- 1998-09-08 03562843Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (59 parents)Officer1998-09-08 ~ 1999-10-15IIF 23 - Director → ME - 57 Lochside View, Edinburgh, ScotlandActive Corporate (19 parents)Officer1999-11-23 ~ 2002-04-29IIF 15 - Director → ME
- 6DUNWILCO (145) LIMITED - 1989-02-277 Lochside View, Edinburgh, ScotlandActive Corporate (98 parents, 2 offsprings)Officer1998-05-13 ~ 2006-01-31IIF 2 - Director → ME
- 7
PAYMENTS COUNCIL LIMITED
- 2015-06-19 06124842C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (64 parents)Officer2014-01-09 ~ 2015-08-26IIF 24 - Director → ME - 8REASSURE UK LIFE ASSURANCE COMPANY LIMITED - nowBEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2003-04-04 ~ 2003-10-31IIF 12 - Director → ME2000-09-05 ~ 2001-06-07IIF 20 - Director → ME
- 9CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer2004-07-16 ~ 2005-12-31IIF 9 - Director → ME
- 10
WESTERN MORTGAGE SERVICES LIMITED
03191608First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (63 parents)Officer2014-09-15 ~ 2015-07-29IIF 1 - Director → ME - 11ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer2004-02-11 ~ 2004-07-16IIF 8 - Director → ME
- 12ZURICH ASSURANCE (2004) LIMITED - now
STERLING ASSURANCE PLC
- 2003-11-14 01234360STERLING INDEPENDENT ASSURANCE LIMITED
- 1998-03-09 01234360D. D. RIMMEL LIMITED
- 1998-01-23 01234360RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (52 parents)Officer1998-01-15 ~ 2001-07-26IIF 18 - Director → ME2003-04-04 ~ 2005-12-31IIF 6 - Director → ME - 13
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30 02456671CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer1998-06-11 ~ 2001-06-07IIF 22 - Director → ME2003-04-04 ~ 2005-12-31IIF 10 - Director → ME - 14
HEREDITAMENTS, LIMITED
- 1997-11-18 00243883ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer1997-11-07 ~ 2005-11-11IIF 5 - Director → ME - 15BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08UNIQUEBLOCK LIMITED - 1997-03-13Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2001-03-13 ~ 2004-07-21IIF 14 - Director → ME
- 16
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04 01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (68 parents)Officer1997-06-20 ~ 1998-12-14IIF 16 - Director → ME2004-01-19 ~ 2005-12-31IIF 3 - Director → ME2000-09-19 ~ 2001-06-07IIF 19 - Director → ME - 177 Upper Queen Street, BelfastConverted / Closed Corporate (25 parents)Officer2003-04-04 ~ 2003-10-31IIF 11 - Director → ME2000-09-05 ~ 2001-06-07IIF 13 - Director → ME
- 18ZURICH ADVICE NETWORK LIMITED - 2001-09-03Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2003-10-27 ~ 2005-04-21IIF 4 - Director → ME
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