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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 10
  • 1
    Soubeiran, Eric
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Thomas Joseph
    Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawton-misra, Renata
    Director born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacquin, Anja Langer
    Business Executive born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Beckett, Charlotte Anne
    Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Rea, Michael Anthony
    Chief Executive born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Faleye, Gbolahan
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Dorothy Anne
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Mcconnachie, Hannah Rymer
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    King, Julia Elizabeth, Professor Dame
    Crossbench Peer born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Church, Colin Andrew, Dr
    Civil Servant born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Stephenson, Ian Frederick
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2012-09-27
    OF - Director → CIF 0
    Stephenson, Ian Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 3
    Bentley, Neil, Dr
    Lobbyist born in December 1968
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Brook, Richard John
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Cruickshank, Peggy Jean, Dr
    Civil Servant born in June 1957
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-08-17
    OF - Director → CIF 0
  • 6
    Stockwell, Anthony Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Hyams, Edward Barnard
    Chartered Engineer born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Thompson, David William
    Civil Servant born in April 1952
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Smith, James Matheson
    Business Executive born in April 1951
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Byrne, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 12
    Durkin, Claire
    Civil Servant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    Roberts, Michael Andrew
    Lobbyist born in May 1966
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2008-03-12
    OF - Director → CIF 0
  • 14
    Sharp, Anne Richardson
    Senior Civil Servant born in June 1955
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-05-02
    OF - Director → CIF 0
  • 15
    Derwent, Henry Clifford Sydney
    Civil Servant born in November 1951
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2007-07-30
    OF - Director → CIF 0
  • 16
    Neville, Alan Samuel
    Public Section Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 18
    Quinn, Matthew John
    Civil Servant born in July 1963
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Radoycheva, Milena
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 20
    Innes, Gordon David
    Civil Servant born in February 1971
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 21
    Stark, Christopher Alan
    Chief Executive born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Duncan, Bradley Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 23
    Maitland Hume, James William Eykyn
    Civil Servant born in March 1971
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Speirs, John Garrett
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    Malone, Wilson
    Civil Servant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 27
    Delay, Thomas Auguste Read
    Chief Executive born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Imrie, Colin
    Civil Servant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2010-06-06
    OF - Director → CIF 0
  • 29
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 30
    Drakesmith, Nicholas Timon
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 31
    Brown, John Alexander
    Civil Servant born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 32
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2009-05-12
    OF - Director → CIF 0
  • 33
    Waller, Peter Graham
    Civil Servant born in January 1954
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 34
    Lehmann, Peter Julian, Dr
    Chairman Of Energy Saving Trus born in October 1944
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2005-06-16
    OF - Director → CIF 0
  • 35
    Mottershead, Christopher John
    Technology Vp born in July 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 36
    Naysmith, Robin Shand
    Senior Civil Servant born in May 1957
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 37
    Jefferiss, Paul Howard
    Environmental Policy born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 38
    Pritchard, David Alan
    Civil Servant born in March 1946
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 39
    Boot, Rosemary Jane Cecilia
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Nichols, Dinah Alison
    Civil Servant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 41
    Sayers, James Francis
    Public Servant born in September 1943
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-03-29
    OF - Director → CIF 0
  • 42
    Edmonds, John Walter
    Senior Research Fellow born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 43
    Mclean, Dairmuid
    Civil Servant born in November 1958
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 44
    Hill, Olive Paula
    Public Servant born in October 1962
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2010-10-11
    OF - Director → CIF 0
  • 45
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-12-24
    OF - Director → CIF 0
  • 46
    Keddie, Alistair William Carnegie
    Civil Servant born in January 1943
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2004-09-16
    OF - Director → CIF 0
  • 47
    Mcneal, Hugh Peter, Dr
    Senior Civil Servant born in January 1970
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-20
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

THE CARBON TRUST

Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • THE CARBON TRUST
    Info
    Registered number 04190230
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-03-29 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE CARBON TRUST
    S
    Registered number 04190230
    icon of addressDorset House, 27-45 Stamford Street, London, England, SE1 9NT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE CARBON TRUST
    S
    Registered number 04190230
    icon of addressDorset House, 4th Floor, 27-45 Stamford Street, London, England, SE1 9NT
    Private Company Limited By Guarantee in Companies House Registrar, England And Wales, United Kingdom
    CIF 2
  • THE CARBON TRUST
    S
    Registered number 04190230
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
    Company Limited By Guarantee in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    QUAYSHELFCO 1080 LIMITED - 2004-06-11
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED - 2013-11-15
    SHELFCO (NO. 3237) LIMITED - 2006-05-25
    icon of address4th Floor, Dorset House 27-45 Stamford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 5 Arbor, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address4th Floor Dorset House, 27-45 Stamford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.