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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 6
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Clench, Graham Jeffrey
    Chartered Quantity Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 4
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Roche, Anthony Douglas
    Senior Executive, B.R. Board born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 6
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Donnelly, Michael
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 11
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 12
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 14
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 16
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 19
    Marchant, George Ernest
    Senor Executive,B.R. Board born in March 1943
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Porter, Ralph Anthony
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 21
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Tonkin, David James
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Lewis, Andrew John
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 24
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 26
    Marsden, David Michael
    Chartered Electrical Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 27
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Billingham, Stephen Robert, Doctor
    Corperate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 29
    Hewett, Peter Graham
    Senior Executive Br
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1997-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNELIAN LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARNELIAN LIMITED
    Info
    Registered number 03288677
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 and dissolved on 2018-11-13 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • CARNELIAN LIMITED
    S
    Registered number 3288677
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.