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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 4
  • 1
    Mcconnachie, Hannah Rymer
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Lounsbury, Eric Robert
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Kutnik, Aneta
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    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
  • 2
    Mottershead, Christopher John
    Vice President Technology born in July 1955
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Radoycheva, Milena
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Naysmith, Robin Shand
    Senior Civil Servant born in May 1957
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Rea, Michael Anthony
    Chief Operating Officer born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Brook, Richard John
    Trust Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 8
    Boot, Rosemary Jane Cecilia
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Durkin, Claire
    Civil Servant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Duncan, Bradley Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 11
    Innes, Gordon David
    Civil Servant born in February 1971
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 12
    Hall, Gina Verissimo
    Venture Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Keddie, Alistair William Carnegie
    Civil Servant born in January 1943
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 15
    Edmonds, John Walter
    Senior University Research Fel born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Cruickshank, Peggy Jean, Dr
    Civil Servant born in June 1957
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Jefferiss, Paul Howard
    Environmental Policy born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    Stockwell, Anthony Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 20
    Imrie, Colin
    Civil Servant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2010-06-08
    OF - Director → CIF 0
  • 21
    Byrne, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 22
    King, Julia Elizabeth, Professor Dame
    Crossbench Peer born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 23
    Drakesmith, Nicholas Timon
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 24
    Waller, Peter Graham
    Civil Servant born in January 1954
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Delay, Thomas Auguste Read
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    O'dwyer, Marie Julia
    Finance Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 27
    Stephenson, Ian Frederick
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2012-09-27
    OF - Director → CIF 0
  • 28
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2011-09-22
    OF - Director → CIF 0
  • 29
    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
  • 30
    Smith, James Matheson
    Business Executive born in April 1951
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 31
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-01-28 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-01-28 ~ 2003-03-26
    PE - Nominee Director → CIF 0
  • 33
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    icon of addressFlat 3, 3 Crewdson Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2010-05-20
    PE - Director → CIF 0
parent relation
Company in focus

CARBON TRUST INVESTMENTS LIMITED

Previous name
QUAYSHELFCO 983 LIMITED - 2003-03-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • CARBON TRUST INVESTMENTS LIMITED
    Info
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Registered number 04649291
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressFlat 3, 3 Crewdson Road, London, SW90LH
    CIF 1
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number 04649291
    icon of address4th, Floor, Dorset House 27-45 Stamford Street, London, England, SE1 9NT
    UK
    CIF 2
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number 04649291
    icon of addressDorset House, 27-45 Stamford Street, London, England, SE1 9NT
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Dorset House Stamford Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • QUAYSHELFCO 983 LIMITED - 2003-03-11
    icon of addressLevel 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2010-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.