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.

Parent entities and officers 38
  • 1
    Mcconnachie, Hannah Rymer
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 2
    Byrne, Laura
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 3
    Rea, Michael Anthony
    Chief Operating Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2008-06-12 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Malone, Wilson
    Civil Servant born in June 1955
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 5
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Edmonds, John Walter
    Senior University Research Fel born in January 1944
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Naysmith, Robin Shand
    Senior Civil Servant born in May 1957
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Radoycheva, Milena
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    Cruickshank, Peggy Jean, Dr
    Civil Servant born in June 1957
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Williams, Claire Anne
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 11
    Kutnik, Aneta
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Hammond, Fiona
    Individual (6 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    King, Julia Elizabeth, Professor Dame
    Crossbench Peer born in July 1954
    Individual (26 offsprings)
    Officer
    2018-07-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 15
    Innes, Gordon David
    Civil Servant born in March 1971
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Smith, James Matheson
    Business Executive born in April 1951
    Individual (26 offsprings)
    Officer
    2011-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Duncan, Bradley Paul
    Individual (18 offsprings)
    Officer
    2015-07-07 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 18
    Drakesmith, Nicholas Timon
    Finance Director born in May 1965
    Individual (86 offsprings)
    Officer
    2020-07-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 19
    Stephenson, Ian Frederick
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2012-09-27
    OF - Director → CIF 0
  • 20
    Waller, Peter Graham
    Civil Servant born in January 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Hall, Gina Verissimo
    Venture Director born in August 1961
    Individual (20 offsprings)
    Officer
    2011-11-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Boot, Rosemary Jane Cecilia
    Company Director born in November 1962
    Individual (49 offsprings)
    Officer
    2003-03-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Delay, Thomas Auguste Read
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2003-03-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Keddie, Alistair William Carnegie
    Civil Servant born in January 1943
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 25
    Stark, Christopher Alan
    Chief Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Mottershead, Christopher John
    Vice President Technology born in July 1955
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 27
    Stockwell, Anthony Howard
    Solicitor
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 28
    Imrie, Colin
    Civil Servant born in November 1957
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2010-06-08
    OF - Director → CIF 0
  • 29
    Durkin, Claire
    Civil Servant born in May 1956
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 30
    O'dwyer, Marie Julia
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 31
    Mcallister, Ian Gerald, Sir
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    2003-03-26 ~ 2011-09-22
    OF - Director → CIF 0
  • 32
    Lounsbury, Eric Robert
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 33
    Jefferiss, Paul Howard
    Environmental Policy born in October 1955
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 34
    Brook, Richard John
    Trust Director born in March 1938
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2011-09-22
    OF - Director → CIF 0
  • 35
    THE CARBON TRUST
    04190230
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2003-01-28 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 37
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2003-01-28 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 38
    CARBON TRUST INVESTMENTS LIMITED
    - now 04649291
    QUAYSHELFCO 983 LIMITED - 2003-03-11
    Flat 3, 3 Crewdson Road, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-08-17 ~ 2010-05-20
    OF - Director → CIF 0
parent relation
Company in focus

CARBON TRUST INVESTMENTS LIMITED

Period: 2003-03-11 ~ now
Company number: 04649291
Registered names
CARBON TRUST INVESTMENTS LIMITED - now
QUAYSHELFCO 983 LIMITED - 2003-03-11 04452681... (more)
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
    Level 5, Arbor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number missing
    Flat 3, 3 Crewdson Road, London, SW90LH
    CIF 1
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number 04649291
    4th, Floor, Dorset House 27-45 Stamford Street, London, England, SE1 9NT
    UK
    CIF 2
  • CARBON TRUST INVESTMENTS LIMITED
    S
    Registered number 04649291
    Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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)
    Officer
    2009-08-17 ~ 2010-05-20
    CIF 1 - Director → ME
  • 2
    THE LOW CARBON SEED FUND LLP
    OC321627
    4th Floor, Dorset House Stamford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2006-08-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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.