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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 35
  • 1
    Lewis, Andrew John
    Chartered Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Porter, Ralph Anthony
    Individual (53 offsprings)
    Officer
    1996-12-02 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 4
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 6
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Roche, Anthony Douglas
    Senior Executive, B.R. Board born in August 1943
    Individual (29 offsprings)
    Officer
    1996-12-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1997-02-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1997-02-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Lindsay, Catherine Elizabeth
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 12
    Donnelly, Michael
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 13
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 17
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    1997-02-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Tonkin, David James
    Company Director born in April 1962
    Individual (30 offsprings)
    Officer
    2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Marsden, David Michael
    Chartered Electrical Engineer born in June 1953
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 21
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 22
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 23
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Marchant, George Ernest
    Senor Executive,B.R. Board born in March 1943
    Individual (19 offsprings)
    Officer
    1996-12-02 ~ 1997-02-14
    OF - Director → CIF 0
  • 25
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Hewett, Peter Graham
    Senior Executive Br
    Individual (99 offsprings)
    Officer
    1996-12-03 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 27
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 28
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 29
    Clench, Graham Jeffrey
    Chartered Quantity Surveyor born in October 1946
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 30
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 31
    Billingham, Stephen Robert, Doctor
    Corperate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 32
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 33
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 34
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (112 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 35
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED
    - 2023-10-12 00688424
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARNELIAN LIMITED

Period: 1996-12-02 ~ 2018-11-13
Company number: 03288677
Registered name
CARNELIAN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARNELIAN LIMITED
    Info
    Registered number 03288677
    Woodcote 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
    Woodcote 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 1
  • 1
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.