logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Mcneal, Hugh Peter, Dr
    Senior Civil Servant born in January 1970
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2010-05-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mclean, Dairmuid
    Civil Servant born in November 1958
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Stark, Christopher Alan
    Chief Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Sayers, James Francis
    Public Servant born in September 1943
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual (56 offsprings)
    Officer
    2001-09-01 ~ 2006-12-24
    OF - Director → CIF 0
  • 7
    Brook, Richard John
    Company Director born in March 1938
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Delay, Thomas Auguste Read
    Chief Executive born in April 1959
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Jacquin, Anja Langer
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Jefferiss, Paul Howard
    Environmental Policy born in October 1955
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 11
    Hill, Olive Paula
    Public Servant born in October 1962
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    Faleye, Gbolahan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Innes, Gordon David
    Civil Servant born in February 1971
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Pritchard, David Alan
    Civil Servant born in March 1946
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Boot, Rosemary Jane Cecilia
    Finance Director born in November 1962
    Individual (49 offsprings)
    Officer
    2001-07-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (83 offsprings)
    Officer
    2007-06-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 17
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2008-03-12 ~ 2013-02-14
    OF - Director → CIF 0
  • 18
    Speirs, John Garrett
    Company Director born in June 1937
    Individual (30 offsprings)
    Officer
    2001-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Derwent, Henry Clifford Sydney
    Civil Servant born in November 1951
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2007-07-30
    OF - Director → CIF 0
  • 20
    Quinn, Matthew John
    Civil Servant born in July 1963
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 21
    Cruickshank, Peggy Jean, Dr
    Civil Servant born in June 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-08-17
    OF - Director → CIF 0
  • 22
    Church, Colin Andrew, Dr
    Civil Servant born in October 1966
    Individual (26 offsprings)
    Officer
    2009-05-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Hyams, Edward Barnard
    Chartered Engineer born in May 1951
    Individual (40 offsprings)
    Officer
    2005-06-16 ~ 2011-07-14
    OF - Director → CIF 0
  • 24
    Malone, Wilson
    Civil Servant born in June 1955
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 25
    Lehmann, Peter Julian, Dr
    Chairman Of Energy Saving Trus born in October 1944
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2005-06-16
    OF - Director → CIF 0
  • 26
    Smith, James Matheson
    Business Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 27
    Rugg, Richard Patrick
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 28
    Imrie, Colin
    Civil Servant born in November 1957
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2010-06-06
    OF - Director → CIF 0
  • 29
    Williams, Claire Anne
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 30
    Naysmith, Robin Shand
    Senior Civil Servant born in May 1957
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Mottershead, Christopher John
    Technology Vp born in July 1955
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 32
    Radoycheva, Milena
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 33
    Durkin, Claire
    Civil Servant born in May 1956
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2005-09-15
    OF - Director → CIF 0
  • 34
    Soubeiran, Eric
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Thompson, David William
    Civil Servant born in April 1952
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 36
    Edmonds, John Walter
    Senior Research Fellow born in January 1944
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 37
    Richardson, Thomas Joseph
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 38
    Sharp, Anne Richardson
    Senior Civil Servant born in June 1955
    Individual (5 offsprings)
    Officer
    2007-07-30 ~ 2009-05-02
    OF - Director → CIF 0
  • 39
    Keddie, Alistair William Carnegie
    Civil Servant born in January 1943
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2004-09-16
    OF - Director → CIF 0
  • 40
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ 2009-05-12
    OF - Director → CIF 0
  • 41
    Duncan, Bradley Paul
    Individual (18 offsprings)
    Officer
    2015-01-29 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 42
    Brown, John Alexander
    Civil Servant born in April 1950
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 43
    Stockwell, Anthony Howard
    Solicitor
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 44
    Stephenson, Ian Frederick
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2012-09-27
    OF - Director → CIF 0
    Stephenson, Ian Frederick
    Individual (13 offsprings)
    Officer
    2001-03-29 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 45
    Rea, Michael Anthony
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Beckett, Charlotte Anne
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 47
    Lawton-misra, Renata
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Roberts, Michael Andrew
    Lobbyist born in May 1966
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2008-03-12
    OF - Director → CIF 0
  • 49
    Mackenzie, Dorothy Anne
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ 2025-12-11
    OF - Director → CIF 0
  • 50
    De Boer, Yvo
    Born in June 1954
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Drakesmith, Nicholas Timon
    Finance Director born in May 1965
    Individual (86 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 52
    Nichols, Dinah Alison
    Civil Servant born in September 1943
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 53
    Byrne, Laura
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 54
    Waller, Peter Graham
    Civil Servant born in January 1954
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 55
    Maitland Hume, James William Eykyn
    Civil Servant born in March 1971
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 56
    Neville, Alan Samuel
    Public Section Director born in October 1946
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 57
    Mcconnachie, Hannah Rymer
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 58
    King, Julia Elizabeth, Professor Dame
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2018-07-16 ~ 2025-12-11
    OF - Director → CIF 0
  • 59
    Bentley, Neil, Dr
    Lobbyist born in December 1968
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2012-09-27
    OF - Director → CIF 0
parent relation
Company in focus

THE CARBON TRUST

Period: 2001-03-29 ~ now
Company number: 04190230
Registered name
THE CARBON TRUST - now
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
    Level 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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE CARBON TRUST
    S
    Registered number 04190230
    Dorset 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
    Dorset 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
    Level 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 6
  • 1
    CARBON TRUST ENTERPRISES LIMITED
    - now 05113991
    QUAYSHELFCO 1080 LIMITED - 2004-06-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CARBON TRUST HOLDINGS LIMITED
    - now 05740199
    CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED - 2013-11-15
    SHELFCO (NO. 3237) LIMITED - 2006-05-25
    4th Floor, Dorset House 27-45 Stamford Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CARBON TRUST INTERNATIONAL LIMITED
    07008522
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CARBON TRUST INVESTMENTS LIMITED
    - now 04649291
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    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
    CARBON TRUST SCHEME OWNER LIMITED
    16360551
    Level 5 Arbor, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    CARBON TRUST VENTURES LIMITED
    08721467
    4th Floor Dorset House, 27-45 Stamford Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.