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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
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 3
    Denholm, Ronald
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Evans, Alan Guy
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Samuel Robert
    Retired born in February 1942
    Individual (26 offsprings)
    Officer
    2000-06-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 7
    Noble, Paul
    Risk Management born in November 1973
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Dudani, Anjli
    Banker born in April 1971
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Hess, Curt John
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2009-05-18 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Murray, Craig William
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Davies, Julian Richard
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual (13 offsprings)
    Officer
    2010-01-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 15
    Banks, Richard David William
    Accountant born in September 1944
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Wood, Christopher Mark
    Managing Director born in August 1970
    Individual (8 offsprings)
    Officer
    2018-11-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Jones, Andrew Robert
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 18
    Philbey, Susan
    Registration Agent born in December 1965
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 19
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (10 offsprings)
    Officer
    2010-06-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Bulloch, Gaynor Carruthers
    Hr Manager
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Meechan, Hugh
    Operations Director born in September 1964
    Individual (25 offsprings)
    Officer
    2001-06-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Grive, Kean
    Lawyer born in September 1966
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    Jones, Malcolm Vaughan
    Accountant born in May 1966
    Individual (20 offsprings)
    Officer
    2015-10-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Radley, Neil Andrew
    Accountant born in June 1963
    Individual (38 offsprings)
    Officer
    2009-05-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Clarke, Owen John
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2001-01-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 26
    Crook, Peter Stuart
    Banker born in July 1963
    Individual (27 offsprings)
    Officer
    2003-05-19 ~ 2005-06-22
    OF - Director → CIF 0
  • 27
    Davies, Richard Llewellyn
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2005-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    White, Oliver John
    Finance Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Britton, Michael John
    Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Dowdells, Stephen Morgan
    Risk And Collections Director born in April 1963
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 31
    Pitcher, Michael Alexander
    Non Executive Director born in October 1942
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 32
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2025-08-08 ~ now
    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 (78 parents, 312 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 34
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 35
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604
    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
  • 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, 316 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.