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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Thompson, Michael Alan
    Regional Vice President born in July 1942
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    De Waldner, Isabelle
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Porter, John Robert
    Company Director born in January 1953
    Individual (31 offsprings)
    Officer
    2002-07-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Pepprell, Ronald James
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ now
    OF - Director → CIF 0
  • 5
    Alam, Ziba Khozeime
    Dir/Sec born in October 1951
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Campbell, Sulzeer Jeremiah
    Unknown born in September 1974
    Individual (14 offsprings)
    Officer
    2013-10-09 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Simonelli, Giovanna
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Bisett, Edward Walter
    Retired born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1996-05-29
    OF - Director → CIF 0
  • 9
    Scherer, Paul
    Retired born in December 1933
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Chammas, Christian
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Van Roijen, Hester
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 2011-12-02
    OF - Director → CIF 0
  • 12
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Robson, Rupert Hugo Wynne
    Banker born in February 1961
    Individual (29 offsprings)
    Officer
    2000-04-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 14
    O'shea, John Francis
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Biermann, Hugo Hendrick
    Chairman born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Hogan, Patricia, Lady
    Housewife born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-04-06
    OF - Director → CIF 0
  • 17
    Alam, Amir H K
    Retired born in December 1914
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-07-15
    OF - Director → CIF 0
  • 18
    Studzinski, John Joseph
    Director born in March 1956
    Individual (24 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-06-19
    OF - Director → CIF 0
  • 19
    Besson, Anastasia
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Heath, Andrew John William, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Pearson, June
    Housewife born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-01-06
    OF - Director → CIF 0
    Pearson, June
    Born in June 1929
    Individual (2 offsprings)
    2005-09-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    El-khoury, Ziad
    Private Investor born in May 1962
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 23
    Harper, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1992-10-28) ~ 2004-10-31
    OF - Secretary → CIF 0
  • 24
    ABLESAFE LIMITED
    02241466
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2004-10-31 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 25
    CARLYLE MANSIONS LIMITED - now 01800226
    HERBMOOR LIMITED - 1984-07-19
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLYLE MANSIONS (TENANTS) LIMITED

Period: 1969-10-02 ~ now
Company number: 00963214
Registered name
CARLYLE MANSIONS (TENANTS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • CARLYLE MANSIONS (TENANTS) LIMITED
    Info
    Registered number 00963214
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-02 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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