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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

Carpenter, Mark Richard Charles

child relation
Offspring entities and appointments 34
  • 1
    CHARTGROVE LIMITED
    02302196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2022-10-20
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-18) ~ 1996-05-30
    IIF 33 - Director → ME
  • 2
    CLOF II (GP) LIMITED
    - now SC376961
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2020-12-31
    IIF 24 - Director → ME
  • 3
    CLOF II (NO 1 GP) LIMITED
    - now 07307366 07307365... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-23
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2020-12-31
    IIF 23 - Director → ME
  • 4
    CLOF II (NO 2 GP) LIMITED
    - now 07307365 07646174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-24
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ 2020-12-31
    IIF 22 - Director → ME
  • 5
    CLOF II (NO 3 GP) LIMITED
    - now 07646174 07307365... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-24
    HENDERSON CLOF II (NO 3 GP) LIMITED
    - 2017-04-03 07646174 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-24 ~ 2020-12-31
    IIF 25 - Director → ME
  • 6
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2006-02-28 ~ 2009-11-02
    IIF 29 - Director → ME
  • 7
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-06-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-24 ~ 2010-05-17
    IIF 20 - Director → ME
  • 8
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2010-05-17
    IIF 21 - Director → ME
  • 9
    HGI PROPERTY LIMITED
    - now 04310750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-12-29
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-04 ~ 2010-05-17
    IIF 19 - Director → ME
  • 10
    INDEXFINAL LIMITED
    04307762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-12-29
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-15 ~ 2010-05-17
    IIF 18 - Director → ME
  • 11
    MARMELLA LIMITED
    06601642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2014-12-10
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-05 ~ 2010-08-13
    IIF 26 - Director → ME
  • 12
    SHOWART LIMITED
    02500726
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1998-06-30
    IIF 28 - Director → ME
  • 13
    SKILLION FINANCE LIMITED
    - now 02420758
    MAWLAW 18 LIMITED - 1991-11-21
    13 Woodstock Street, London, England
    Active Corporate (15 parents)
    Officer
    1995-06-30 ~ 1998-06-30
    IIF 27 - Director → ME
  • 14
    STREETPLAN LIMITED
    02851172
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-10-29 ~ 1997-09-23
    IIF 11 - Director → ME
  • 15
    THE RICHMOND GOLF CLUB LIMITED
    - now 09846741 09603711
    TRGC LIMITED - 2015-11-13
    Richmond Golf Club, Sudbrook Park, Richmond, Surrey
    Active Corporate (29 parents)
    Officer
    2019-03-23 ~ 2022-03-19
    IIF 34 - Director → ME
  • 16
    TRUST UNION PROPERTIES (CARDIFF) LIMITED
    - now 02415772
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED
    - 1997-01-29 02415772 02415765... (more)
    13 Woodstock Street, London, England
    Active Corporate (11 parents)
    Officer
    1996-05-31 ~ 1998-09-15
    IIF 32 - Director → ME
  • 17
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - now 02416036 02415843... (more)
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - 1997-07-24 02416036 02415843... (more)
    13 Woodstock Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1995-06-30 ~ 1998-01-31
    IIF 30 - Director → ME
  • 18
    TRUST UNION PROPERTIES (THEALE) LIMITED
    - now 02416031 02416030
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED
    - 1997-01-29 02416031 02415765... (more)
    13 Woodstock Street, London, England
    Active Corporate (11 parents)
    Officer
    1995-12-04 ~ 1998-09-15
    IIF 31 - Director → ME
  • 19
    V.V REAL PROPERTY NOMINEES LIMITED
    - now 03759305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    FREENTRY LIMITED - 1999-06-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 20
    V.V. EDINBURGH R.W. G.P. LIMITED
    - now 03282078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    NOBOTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 21
    V.V. EPSOM G.P. LIMITED
    - now 03210164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    MARHOLD LIMITED - 1996-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 22
    V.V. GENERAL PARTNER LIMITED
    - now 03114363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    TAPHOLD LIMITED - 1995-12-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 7 - Director → ME
  • 23
    V.V. GLASGOW (NO. 1) G.P. LIMITED
    - now 03135542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    V.V. EDINBURGH G.P. LIMITED
    - 2003-09-09 03135542
    V.V. BROMBOROUGH G.P. LIMITED - 1997-01-13
    PRICEHOLD LIMITED - 1996-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 24
    V.V. MILTON KEYNES G.P. LIMITED
    - now 03390759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. EXETER G.P. LIMITED - 1998-03-02
    ARDTRADE LIMITED - 1997-09-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 25
    V.V. NOMINEES LIMITED
    - now 03114372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    TELHOLD LIMITED - 1995-12-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 2 - Director → ME
  • 26
    V.V. NORTHAMPTON (NO.2) G.P. LIMITED
    - now 03445599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    PACTRADE LIMITED - 1998-02-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 27
    V.V. NORTHAMPTON G.P. LIMITED
    - now 03440459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    CRYSTALSWORD LIMITED - 1997-11-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 28
    V.V. READING G.P. LIMITED
    - now 03282084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. TAUNTON G.P. LIMITED
    - 2003-09-09 03282084
    DONTRADE LIMITED - 1997-02-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 6 - Director → ME
  • 29
    V.V. REAL PROPERTY G.P. LIMITED
    - now 03710624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    CURTRADE LIMITED - 1999-03-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 30
    V.V. REDHILL G.P. LIMITED
    - now 03242396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    SUBHOLD LIMITED - 1997-01-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 31
    V.V. SLOUGH G.P. LIMITED
    - now 03371829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    V.V. WOLVERHAMPTON G.P. LIMITED
    - 2003-09-09 03371829
    DEBTRADE LIMITED - 1997-07-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 32
    V.V. SOHO G.P. LIMITED
    - now 03390765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    DOWTRADE LIMITED - 1997-09-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 33
    V.V. STOCKTON G.P. LIMITED
    - now 03581559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    KNEETRADE LIMITED - 1998-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 34
    V.V. WATFORD G.P. LIMITED
    - now 03282089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. CITY G.P. LIMITED
    - 2003-09-09 03282089
    POMTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 1 - Director → ME

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