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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
Active 3
  • 1
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Meissner, Rolf Alfred
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 2
    Hammonds, Eric Mansell
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Cave, Richard Eric
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1997-12-08
    OF - Director → CIF 0
  • 4
    Coleman, Peter Francis
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Evans, Ernest Michael Selwyn
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 6
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 7
    Harris, John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Jones, Derrek Layton
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2002-02-25
    OF - Director → CIF 0
    Jones, Derrek Layton
    Company Director
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 9
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-25 ~ 1994-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLYLE INVESTMENT SECURITIES LIMITED

Previous name
CARLYLE ASSET FINANCE LIMITED - 2006-09-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARLYLE INVESTMENT SECURITIES LIMITED
    Info
    CARLYLE ASSET FINANCE LIMITED - 2006-09-18
    Registered number 02932682
    icon of address31 Windsor Place, Cardiff CF10 3UR
    Private Limited Company incorporated on 1994-05-25 and dissolved on 2013-01-08 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.