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

Carter, Kenneth Alan

    Related profiles found in government register
  • Carter, Kenneth Alan
    British none born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, London Bridge, London, SE1 9BG, England

      IIF 1
  • Carter, Kenneth Alan
    British retired born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2

    • C/o Messer Property Management, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

      IIF 3

    • Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW, England

      IIF 4
  • Carter, Kenneth Alan
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 5 IIF 6
  • Carter, Kenneth Alan
    British farmer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Eaton Place, London, SW1X 8AU

      IIF 7
  • Carter, Kenneth Alan
    British insurance broker born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Eaton Place, London, SW1X 8AU

      IIF 8
  • Carter, Kenneth Alan
    British alternate director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP, United Kingdom

      IIF 9

    • New Quadrant Partners Ltd, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 10
  • Carter, Kenneth Alan
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manton Grange, Preshute Lane, Manton, Marlborough, Wiltshire, SN8 4HQ, England

      IIF 11
  • Carter, Kenneth Alan
    British farmer born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 76, Eaton Place, London, SW1X 8AU, England

      IIF 12
  • Carter, Kenneth Alan
    British insurance born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ

      IIF 13
  • Carter, Kenneth Alan
    British insurance broker born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Kenneth Alan
    born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Poulton House, Marlborough, Wiltshire, SN8 2LN

      IIF 25
  • Carter, Kenneth Alan
    British farmer

    Registered addresses and corresponding companies

    • 76, Eaton Place, London, SW1X 8AU, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Messer Property Management Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ now
    IIF 3 - Director → ME
  • 2
    New Quadrant Partners Ltd, 22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    FERMOIE LLP - 2016-06-20
    Poulton House, Marlborough, Wiltshire
    Dissolved Corporate (29 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 25 - LLP Member → ME
  • 4
    76 Eaton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 12 - Director → ME
    2002-12-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    PINDOLE LIMITED - 2007-03-27
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,576,059 GBP2016-04-30
    Officer
    2009-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 11 - Director → ME
Ceased 19
  • 1
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-12 ~ 2004-03-24
    IIF 23 - Director → ME
  • 2
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-01-15 ~ 2013-05-01
    IIF 6 - Director → ME
  • 3
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    IIF 8 - Director → ME
  • 4
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,111 GBP2024-03-29
    Officer
    2012-06-12 ~ 2023-11-28
    IIF 9 - Director → ME
  • 5
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2010-01-15 ~ 2013-05-01
    IIF 5 - Director → ME
  • 6
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    IIF 18 - Director → ME
  • 7
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2002-01-08
    IIF 16 - Director → ME
  • 8
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2002-01-08
    IIF 19 - Director → ME
  • 9
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-06-23 ~ 2002-01-08
    IIF 17 - Director → ME
  • 10
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2006-04-27
    IIF 20 - Director → ME
  • 11
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1996-12-16 ~ 1998-01-01
    IIF 15 - Director → ME
  • 12
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-01
    IIF 22 - Director → ME
  • 13
    Tall Barn Sutton Park, Sutton Green, Guildford, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-01-16 ~ 2017-03-30
    IIF 1 - Director → ME
  • 14
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    1992-02-06 ~ 1996-01-11
    IIF 24 - Director → ME
  • 15
    GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
    SARTEAM LIMITED - 1990-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-10 ~ 1998-03-03
    IIF 21 - Director → ME
  • 16
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2016-08-18 ~ 2018-01-07
    IIF 4 - Director → ME
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2020-03-31
    IIF 2 - Director → ME
  • 18
    32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-18 ~ 2005-02-01
    IIF 13 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-04 ~ 2001-10-31
    IIF 14 - Director → ME

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