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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, Patrick James

child relation
Offspring entities and appointments 51
  • 1
    AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
    03762282
    Active Corporate (27 parents)
    Officer
    2001-07-02 ~ 2006-09-11
    IIF 52 - Director → ME
  • 2
    AUGUSTUS MANAGEMENT LIMITED
    00942645
    Active Corporate (28 parents)
    Officer
    2001-07-02 ~ 2006-09-11
    IIF 51 - Director → ME
  • 3
    AUKETT FITZROY ROBINSON EUROPE LIMITED
    05470718 02155571... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 14 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 56 - Secretary → ME
  • 4
    AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
    - now 02067189
    FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
    FRESHTRIP LIMITED - 1986-12-01
    Active Corporate (29 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 11 - Director → ME
  • 5
    AUKETT GROUP LIMITED
    - now 05470747 02155571
    AUKETT FITZROY ROBINSON GROUP LIMITED
    - 2006-03-23 05470747 02155571... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 7 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 60 - Secretary → ME
  • 6
    AUKETT LIMITED
    - now 05470656 02152069
    AUKETT FITZROY ROBINSON LIMITED
    - 2006-03-08 05470656
    AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED
    - 2006-01-23 05470656
    AUKETT FITZROY ROBINSON UK LIMITED
    - 2005-07-25 05470656 08820695... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 6 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 57 - Secretary → ME
  • 7
    AUKETT SWANKE LIMITED - now
    AUKETT FITZROY ROBINSON LIMITED
    - 2015-07-25 02152069 08820695... (more)
    AUKETT LIMITED
    - 2006-03-08 02152069 05470656
    HATCHRILL LIMITED - 1987-11-16
    Active Corporate (69 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-12
    IIF 9 - Director → ME
    2002-07-20 ~ 2007-04-12
    IIF 59 - Secretary → ME
  • 8
    BEADON CONSULTING LTD
    14614359
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACK MOUNTAIN DEVELOPMENTS LTD
    11132108
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2022-12-23
    IIF 16 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-01-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    BUILT CYBERNETICS PLC - now
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC
    - 2014-03-31 02155571 05470747... (more)
    AUKETT GROUP PLC
    - 2006-03-23 02155571 05470747
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    Active Corporate (36 parents, 20 offsprings)
    Officer
    2002-10-04 ~ 2007-04-12
    IIF 12 - Director → ME
    2002-07-20 ~ 2007-04-12
    IIF 55 - Secretary → ME
  • 11
    CEDALION LIMITED
    - now SC154888
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2012-11-30
    IIF 38 - Director → ME
    2007-04-30 ~ 2012-11-30
    IIF 63 - Secretary → ME
  • 12
    DEAN QUARRY MINERAL RIGHTS LIMITED
    09341753
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2022-11-03
    IIF 32 - Director → ME
    2014-12-04 ~ 2022-11-03
    IIF 76 - Secretary → ME
  • 13
    DEVITECH LIMITED
    13780341
    Active Corporate (9 parents)
    Officer
    2026-01-08 ~ now
    IIF 48 - Director → ME
  • 14
    FITZROY ROBINSON LIMITED
    - now 02814772
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1993-05-12
    Active Corporate (40 parents)
    Officer
    2005-06-28 ~ 2007-04-12
    IIF 8 - Director → ME
  • 15
    FITZROY ROBINSON WEST & MIDLANDS LIMITED
    - now 01989405
    FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
    D'ARCY RACE LIMITED - 1995-03-01
    D'ARCY RACE LIMITED - 1995-02-17
    GAGEAIM LIMITED - 1986-10-21
    Active Corporate (20 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 5 - Director → ME
  • 16
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 47 - Director → ME
  • 17
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - now 09426328 07228939... (more)
    HAYDALE TECHNOLOGIES LIMITED
    - 2026-01-14 09426328 04790862
    EPL COMPOSITE SOLUTIONS LTD
    - 2025-10-23 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Active Corporate (6 parents)
    Officer
    2023-06-05 ~ now
    IIF 44 - Director → ME
  • 18
    HAYDALE PLC
    - now 07228939 04790862
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 45 - Director → ME
  • 19
    HAYDALE TECHNOLOGIES LIMITED
    - now 04790862 09426328
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Active Corporate (21 parents)
    Officer
    2023-06-05 ~ now
    IIF 46 - Director → ME
  • 20
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 1 - Director → ME
  • 21
    KERNICK AND TRETHOSA SOLAR LIMITED
    08141270
    Active Corporate (10 parents)
    Officer
    2012-12-01 ~ 2013-11-01
    IIF 4 - Director → ME
  • 22
    MAPBI LTD - now
    AUKETT (UK) LIMITED
    - 2025-11-06 04641383
    MAWLAW 593 LIMITED
    - 2003-03-25 04641383 04698775... (more)
    Active Corporate (18 parents)
    Officer
    2003-03-14 ~ 2007-03-15
    IIF 13 - Director → ME
    2003-03-14 ~ 2007-03-15
    IIF 58 - Secretary → ME
  • 23
    SAVE MONEY CUT CARBON LTD
    08085752
    Active Corporate (6 parents)
    Officer
    2026-01-08 ~ now
    IIF 49 - Director → ME
  • 24
    SHIRE OAK ENERGY LIMITED
    08100687
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2012-12-01 ~ 2022-11-03
    IIF 24 - Director → ME
    2012-11-19 ~ 2022-11-03
    IIF 62 - Secretary → ME
  • 25
    SHIRE OAK FILMS LIMITED
    09981767
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 28 - Director → ME
    2016-02-02 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
    13542702
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-11-03
    IIF 35 - Director → ME
  • 27
    SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
    13671028
    Dissolved Corporate (3 parents)
    Officer
    2021-10-11 ~ 2022-11-03
    IIF 15 - Director → ME
  • 28
    SHIRE OAK INTERNATIONAL LIMITED
    - now 11141986
    SHIRE OAK TRANSITION FINANCE LTD
    - 2018-12-20 11141986
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-10 ~ 2022-11-03
    IIF 3 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-02-20
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
    09154238
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 25 - Director → ME
    2014-07-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
    09154275
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 20 - Director → ME
    2014-07-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 31
    SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
    09306221
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 33 - Director → ME
    2014-11-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    SHIRE OAK QUARRIES LIMITED
    08950968
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2022-11-03
    IIF 22 - Director → ME
  • 33
    SIG CONSULTING LIMITED
    04722674
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2012-11-30
    IIF 41 - Director → ME
    2008-09-22 ~ 2012-11-30
    IIF 65 - Secretary → ME
  • 34
    SIMEC TIDAL LAGOON POWER INDIA LIMITED
    10632167
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 35
    SOFIG 1 LIMITED
    09989149
    Dissolved Corporate (7 parents)
    Officer
    2016-02-05 ~ 2019-02-11
    IIF 37 - Director → ME
  • 36
    SWANSEA BAY ENERGY ISLAND LIMITED
    10696490
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 27 - Director → ME
  • 37
    SWORD IT SOLUTIONS LIMITED - now
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC
    - 2014-05-23 03165591
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2012-11-30
    IIF 40 - Director → ME
    2007-04-30 ~ 2012-11-30
    IIF 64 - Secretary → ME
  • 38
    THE MANDELBROT SET (INTERNATIONAL) LIMITED
    02898911
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2012-11-30
    IIF 39 - Director → ME
    2007-05-01 ~ 2012-11-30
    IIF 66 - Secretary → ME
  • 39
    TIDAL LAGOON (BRIDGWATER BAY) LIMITED
    09310406
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 31 - Director → ME
    2014-11-13 ~ dissolved
    IIF 78 - Secretary → ME
  • 40
    TIDAL LAGOON (CARDIFF) LIMITED
    09341626
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ 2022-12-23
    IIF 30 - Director → ME
    2014-12-04 ~ 2022-12-23
    IIF 79 - Secretary → ME
  • 41
    TIDAL LAGOON (COLWYN BAY) PLC
    08365179
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 23 - Director → ME
    2013-01-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 42
    TIDAL LAGOON (IP) LIMITED
    - now 09341610
    TIDAL LAGOON (NEWPORT) LIMITED
    - 2017-10-06 09341610 08163554... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 29 - Director → ME
    2014-12-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 43
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    TIDAL LAGOON (SWANSEA BAY) LIMITED
    - 2013-01-29 08141301
    Liquidation Corporate (14 parents)
    Officer
    2013-01-25 ~ 2022-12-23
    IIF 2 - Director → ME
    2012-12-01 ~ 2022-12-23
    IIF 68 - Secretary → ME
  • 44
    TIDAL LAGOON (WEST CUMBRIA) PLC
    09164453
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2022-12-23
    IIF 21 - Director → ME
    2014-08-06 ~ 2022-12-23
    IIF 73 - Secretary → ME
  • 45
    TIDAL LAGOON PLC
    - now 09359280
    TIDAL LAGOONS PLC
    - 2015-01-19 09359280
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2014-12-17 ~ 2022-12-23
    IIF 19 - Director → ME
    2014-12-17 ~ 2022-12-23
    IIF 70 - Secretary → ME
  • 46
    TIDAL LAGOON POWER LIMITED
    08163554 09341610... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2022-12-23
    IIF 17 - Director → ME
    2012-11-19 ~ 2022-12-23
    IIF 61 - Secretary → ME
  • 47
    TIDAL POWER PLC
    - now 10854418 08163554... (more)
    ECOSYSTEM ENHANCEMENT PLC
    - 2018-08-09 10854418
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ 2022-12-23
    IIF 18 - Director → ME
    2017-07-06 ~ 2022-12-23
    IIF 69 - Secretary → ME
  • 48
    TLP GEO EXCHANGE LIMITED
    - now 08669149
    ROCHE SOLAR FARM LIMITED
    - 2017-10-09 08669149
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 49
    TLP STORAGE PLC
    11208924
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 36 - Director → ME
    2018-02-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 50
    VERETEC LIMITED
    - now 01959521
    FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
    FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
    VENTURLOT LIMITED - 1986-01-14
    Active Corporate (25 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 10 - Director → ME
  • 51
    WANAGEESKA LIMITED
    08166944
    Active Corporate (25 parents)
    Officer
    2012-12-01 ~ 2015-06-29
    IIF 43 - Director → ME
    2012-11-19 ~ 2015-06-29
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.