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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
    Payne, Michael Thomas
    Born in October 1957
    Individual (27 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Beamish, Victor Noel
    Born in December 1953
    Individual (21 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 3
    Parker, James Vernon
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1995-05-17 ~ 1996-08-14
    OF - Director → CIF 0
  • 4
    Rousseau, Pierre Charles Gislain
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Ludwick, Kevin Vere
    Individual (7 offsprings)
    Officer
    1994-07-31 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 6
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Piotrowski, Jean-paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-01-27 ~ 1997-08-22
    OF - Director → CIF 0
  • 8
    Thompson, Christopher Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-05-17
    OF - Director → CIF 0
  • 9
    Boyce, Timothy James
    Born in March 1955
    Individual (13 offsprings)
    Officer
    (before 1991-10-16) ~ 1996-05-14
    OF - Director → CIF 0
  • 10
    Egbune, Jane Nkechi
    Individual (29 offsprings)
    Officer
    2007-07-23 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 11
    Garner, Margaret Theresa
    Individual (19 offsprings)
    Officer
    1995-12-22 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 12
    Newman, Robin Timothy
    Born in September 1965
    Individual (17 offsprings)
    Officer
    1996-08-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 13
    Mccullagh, John Francis
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 14
    Rice, David Marcus John
    Individual (36 offsprings)
    Officer
    2004-12-06 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 15
    Leung, Paul Tung Yip
    Born in December 1955
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 16
    Nicholls, Damian
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Cremer, Frederick Leslie
    Born in July 1949
    Individual (21 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 18
    Lam, Edward Wing Chuen
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 20
    Eymery, Jean-luc Guy Francois
    Born in July 1965
    Individual (11 offsprings)
    Officer
    1997-07-30 ~ 2002-02-28
    OF - Director → CIF 0
    Eymery, Jean Luc Guy Francois
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    2007-07-23 ~ 2007-10-09
    OF - Director → CIF 0
  • 21
    Gilmour, David Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2002-05-06
    OF - Director → CIF 0
  • 22
    Monfront, Regis Jean Paul
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1997-01-27 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    Aras, Herman Jan Maria
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    2007-07-23 ~ 2007-10-09
    OF - Director → CIF 0
  • 24
    Tan, Shirley Yok Eng
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Chevre, Eric Humbert
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-08-14 ~ 1997-01-24
    OF - Director → CIF 0
parent relation
Company in focus

INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED

Period: 1997-03-26 ~ 2011-02-01
Company number: 01109333
Registered names
INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • INDOSUEZ W.I. CARR NOMINEES (UK) LIMITED
    Info
    CARRIENTAL NOMINEES LIMITED - 1997-03-26
    Registered number 01109333
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1973-04-18 and dissolved on 2011-02-01 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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