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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 36
  • 1
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Richard David William
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Jones, Andrew Robert
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Davies, Julian Richard
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Dudani, Anjli
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2005-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Meechan, Hugh
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Grive, Kean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2010-01-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Wood, Christopher Mark
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2018-11-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Philbey, Susan
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 14
    Pitcher, Michael Alexander
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Jones, Samuel Robert
    Born in February 1942
    Individual (27 offsprings)
    Officer
    2000-06-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 16
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2025-09-10
    OF - Director → CIF 0
  • 17
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2005-06-22
    OF - Director → CIF 0
  • 18
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2015-10-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 20
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 21
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 23
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2009-05-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Noble, Paul
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 25
    Miller, Susanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Bulloch, Gaynor Carruthers
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 27
    Clarke, Owen John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2001-01-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 28
    Evans, Alan Guy
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 29
    Murray, Craig William
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 30
    Britton, Michael John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Denholm, Ronald
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 32
    Dowdells, Stephen Morgan
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 33
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 34
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-12-01 ~ 2003-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNEGIE HOLDINGS LIMITED

Period: 2000-06-26 ~ now
Company number: 04021760
Registered name
CARNEGIE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARNEGIE HOLDINGS LIMITED
    Info
    Registered number 04021760
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CARNEGIE HOLDINGS LIMITED
    S
    Registered number 4021760
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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