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

Carpenter, Brian Douglas

    Related profiles found in government register
  • Carpenter, Brian Douglas
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lestrem, Dunmow Road, Fyfield, Ongar, CM5 0NN, England

      IIF 1
  • Carpenter, Brian Douglas
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England

      IIF 2

    • St Helen's, 1 Undershaft, London, EC3A 8ND

      IIF 3

    • Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 4 IIF 5 IIF 6

    • Lestrem, Dunmow Road, Fyfield, Ongar, CM5 0NN, England

      IIF 7
  • Carpenter, Brian Douglas
    British lloyd's underwriter born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Carpenter, Brian Douglas
    British lloyds underwriter born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Carpenter, Brian Douglas
    British underwriter born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3A 8ND

      IIF 16
  • Mr Brian Douglas Carpenter
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 17

    • Lestrem, Dunmow Road, Fyfield, Ongar, CM5 0NN, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Station Road, Loughton, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Lestrem Dunmow Road, Fyfield, Ongar, England
    Corporate (1 parent)
    Equity (Company account)
    133,998 GBP2023-09-30
    Officer
    2014-09-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Lestrem Dunmow Road, Fyfield, Ongar, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
    BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 8 - director → ME
  • 2
    AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
    FOXDOWN LIMITED - 1992-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-25 ~ 2014-01-31
    IIF 10 - director → ME
  • 3
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1993-06-01
    IIF 12 - director → ME
  • 4
    13 Cullum Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -587,731 GBP2023-06-30
    Officer
    2020-06-09 ~ 2020-07-14
    IIF 6 - director → ME
  • 5
    Thornton Rones Ltd, 311 High Road, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -734,342 GBP2015-12-31
    Officer
    2012-10-16 ~ 2015-12-31
    IIF 2 - director → ME
  • 6
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    1993-01-01 ~ 2014-01-31
    IIF 14 - director → ME
  • 7
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-01-31
    IIF 13 - director → ME
  • 8
    ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 15 - director → ME
  • 9
    JUST LAW LIMITED - 2019-08-14
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-04 ~ 2014-01-31
    IIF 3 - director → ME
  • 10
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2014-09-30
    IIF 11 - director → ME
  • 11
    ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2014-01-31
    IIF 9 - director → ME
  • 12
    SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2014-01-31
    IIF 16 - director → ME
  • 13
    13 Cullum Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,915 GBP2023-06-30
    Officer
    2020-06-09 ~ 2020-11-18
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.