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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, Jonathan Laurence David

child relation
Offspring entities and appointments 72
  • 1
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 4 - Director → ME
  • 2
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
  • 3
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
  • 4
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (49 parents)
    Officer
    2025-02-27 ~ now
    IIF 28 - Director → ME
  • 5
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 35 - Director → ME
  • 6
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 48 - Director → ME
  • 7
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899... (more)
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 45 - Director → ME
  • 8
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 05253998... (more)
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 40 - Director → ME
  • 9
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899... (more)
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 42 - Director → ME
  • 10
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2025-02-27 ~ now
    IIF 39 - Director → ME
  • 11
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 36 - Director → ME
  • 12
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 33 - Director → ME
  • 13
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 30 - Director → ME
  • 14
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 41 - Director → ME
  • 15
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 44 - Director → ME
  • 16
    ARQIVA INTERMEDIATE LIMITED
    13776518
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 49 - Director → ME
  • 17
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2025-02-27 ~ now
    IIF 27 - Director → ME
  • 18
    ARQIVA LIMITED
    - now 02487597 NF003006... (more)
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 1 - Director → ME
  • 19
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (76 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 31 - Director → ME
  • 20
    ARQIVA PP FINANCING PLC
    08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2025-02-27 ~ now
    IIF 29 - Director → ME
  • 21
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2025-02-27 ~ now
    IIF 34 - Director → ME
  • 22
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2025-02-27 ~ now
    IIF 46 - Director → ME
  • 23
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 43 - Director → ME
  • 24
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2025-02-27 ~ now
    IIF 32 - Director → ME
  • 25
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 47 - Director → ME
  • 26
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 38 - Director → ME
  • 27
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 37 - Director → ME
  • 28
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 11 - Director → ME
  • 29
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 15 - Director → ME
  • 30
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 7 - Director → ME
  • 31
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 21 - Director → ME
  • 32
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2023-09-21 ~ now
    IIF 24 - Director → ME
  • 33
    CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    - now 04935157
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 54 - Director → ME
  • 34
    CHILDREN'S ARK PARTNERSHIPS LIMITED
    - now 04935262
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 56 - Director → ME
  • 35
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2025-10-13 ~ now
    IIF 22 - Director → ME
  • 36
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 19 - Director → ME
  • 37
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2025-10-13 ~ now
    IIF 23 - Director → ME
  • 38
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2025-10-13 ~ now
    IIF 18 - Director → ME
  • 39
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2024-04-25 ~ now
    IIF 8 - Director → ME
  • 40
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 5 - Director → ME
  • 41
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 63 - Director → ME
  • 42
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 65 - Director → ME
  • 43
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 16 - Director → ME
  • 44
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 10 - Director → ME
  • 45
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 9 - Director → ME
  • 46
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2024-04-25 ~ now
    IIF 6 - Director → ME
  • 47
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2024-04-25 ~ now
    IIF 12 - Director → ME
  • 48
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2024-04-25 ~ now
    IIF 13 - Director → ME
  • 49
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 14 - Director → ME
  • 50
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-21
    IIF 69 - Director → ME
  • 51
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-21
    IIF 70 - Director → ME
  • 52
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2022-10-03 ~ 2023-12-21
    IIF 72 - Director → ME
  • 53
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2022-10-03 ~ 2023-12-21
    IIF 71 - Director → ME
  • 54
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 52 - Director → ME
  • 55
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 60 - Director → ME
  • 56
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 64 - Director → ME
  • 57
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 58 - Director → ME
  • 58
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 57 - Director → ME
  • 59
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-08-14 ~ 2024-11-13
    IIF 55 - Director → ME
  • 60
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 62 - Director → ME
  • 61
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2023-09-21 ~ 2025-07-02
    IIF 68 - Director → ME
  • 62
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2023-09-21 ~ 2025-07-02
    IIF 66 - Director → ME
  • 63
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2023-09-21 ~ 2025-07-02
    IIF 67 - Director → ME
  • 64
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 17 - Director → ME
  • 65
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2023-07-21 ~ now
    IIF 20 - Director → ME
  • 66
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 09086264... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 53 - Director → ME
  • 67
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-09-29 ~ 2023-07-10
    IIF 50 - Director → ME
  • 68
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2022-09-29 ~ 2023-07-10
    IIF 51 - Director → ME
  • 69
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2022-12-19
    IIF 73 - Director → ME
    2022-12-19 ~ now
    IIF 26 - Director → ME
  • 70
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    2022-11-11 ~ now
    IIF 25 - Director → ME
  • 71
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 59 - Director → ME
  • 72
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-08-01 ~ 2024-11-13
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.