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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, Ian Russell

    Related profiles found in government register
  • Carter, Ian Russell
    British company director born in September 1961

    Registered addresses and corresponding companies
  • Carter, Ian Russell
    British director born in September 1961

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 10
  • Carter, Ian Russell
    British president born in September 1961

    Registered addresses and corresponding companies
  • Carter, Ian Russell
    British corporate president born in September 1961

    Resident in Usa

    Registered addresses and corresponding companies
    • 7930, Jones Branch Drive, Mclean, Virginia 22102, Usa

      IIF 18
  • Carter, Ian Russell
    American born in September 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    BLACK & DECKER
    - now 00291547 00209797... (more)
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2004-12-31
    IIF 11 - Director → ME
  • 2
    BLACK & DECKER GROUP, LLC
    FC011130
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 12 - Director → ME
  • 3
    BLACK & DECKER HOLDINGS, LLC
    FC010559
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 15 - Director → ME
  • 4
    BLACK & DECKER INVESTMENT COMPANY, LLC
    FC010558
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (37 parents)
    Officer
    2001-12-13 ~ 2004-12-31
    IIF 16 - Director → ME
  • 5
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2007-04-01 ~ 2019-07-17
    IIF 10 - Director → ME
  • 6
    HI US INVESTMENTS UNLIMITED
    05546536
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-16 ~ 2008-06-16
    IIF 8 - Director → ME
  • 7
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2006-02-16 ~ 2009-07-23
    IIF 3 - Director → ME
  • 8
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    2006-02-16 ~ 2008-06-16
    IIF 6 - Director → ME
  • 9
    HIC TREASURY LIMITED
    - now 01647393
    WEMBLEY INTERNATIONAL HOTEL LIMITED
    - 2006-04-19 01647393
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-06-16
    IIF 7 - Director → ME
  • 10
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2008-06-16
    IIF 4 - Director → ME
  • 11
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-10-11 ~ 2008-10-08
    IIF 5 - Director → ME
  • 12
    HILTON HIH LIMITED
    05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2008-10-08
    IIF 9 - Director → ME
  • 13
    HILTON RESERVATIONS WORLDWIDE, L.L.C.
    FC021247
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Converted / Closed Corporate (14 parents)
    Officer
    2007-10-24 ~ now
    IIF 1 - Director → ME
  • 14
    INTERNATIONAL BUSINESS LEADERS FORUM
    - now 02552695
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (69 parents)
    Officer
    2010-11-23 ~ 2013-12-31
    IIF 18 - Director → ME
  • 15
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2005-02-01 ~ 2006-02-23
    IIF 2 - Director → ME
  • 16
    MASTERFIX PRODUCTS U.K. LTD
    - now 03649805
    STAFFORDSHIRE FASTENERS LIMITED - 2001-12-07
    KINGSWOOD CONTRACT SERVICES LTD - 1999-03-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 17 - Director → ME
  • 17
    MASTERFIX UK HOLDINGS LIMITED
    - now 03459209
    INTERFAST U.K. LTD - 2004-04-27
    MASTERFIX PRODUCTS U.K. LIMITED - 2001-12-04
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2004-12-31
    IIF 14 - Director → ME
  • 18
    TUCKER FASTENERS LIMITED
    00077952
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-09-15 ~ 2004-12-31
    IIF 13 - Director → ME
  • 19
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 19 - Director → ME

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