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
Active 8
  • 1
    Metcalfe, Amy Fiona
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hugman, Michael John
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ramakrishnan, Mukundan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Wolfson, David Jonathan
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Tomita, Hideo
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Lubin, David
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Berryman, Marc
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Wise, Martin Randall
    Born in November 1960
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Wilson, Roy Paterson
    Accountant
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Page, Chris, Senior Vice President
    Non-Profit Executive born in September 1952
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Cameron, Jonathan James O'grady
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Goldsmith, Benjamin James
    Partner Venture Capital born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Barker, Simon Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 7
    Kyte, Rachel
    Chief Executive born in March 1965
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Parker, Annise
    Politician born in May 1956
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Ambachtsheer, Jane
    Chair Of Mercer Responsible Investment Group born in September 1974
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Burke, Jeremy Philip Szoke
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 11
    Loh, Christine
    Chief Executive born in February 1956
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2011-05-09
    OF - Director → CIF 0
    Napier, Robert Stewart
    Charity Chief Executive
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 13
    Norton, Marcus Nicolas Laurie
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 14
    Schroder, Christoph Carl August, Dr
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Sagorsky, Tal Shira
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 16
    Lubin, David Allen
    Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-16
    OF - Director → CIF 0
    Lubin, David
    Company Founder born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    Johnson, Justin Robert
    Director, Climate born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 18
    Medina Gomez, Sonia
    Executive Director, Climate Change, Ciff born in March 1979
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Hampton, Katherine Eugenie
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Tennant, Teresa Mary
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-12-16
    OF - Director → CIF 0
  • 21
    Smith, Jeremy James Grefory
    Consultant born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2020-05-28
    OF - Director → CIF 0
  • 22
    Bowden, Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 23
    Sueyoshi, Takejiro
    Company Director And Advisor born in January 1945
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 24
    Brown, Alan John
    Investment Manager born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Alan John Brown
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-07-09
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    Bauer, Douglas Burbeck
    Vp & Phil Advisor born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2009-06-22
    OF - Director → CIF 0
  • 26
    Chow, Stephen Tso-min
    Chief Executive born in July 1957
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2024-10-17
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDP WORLDWIDE

Previous names
CARBON DISCLOSURE PROJECT - 2014-01-13
CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CDP WORLDWIDE
    Info
    CARBON DISCLOSURE PROJECT - 2014-01-13
    CARBON DISCLOSURE PROJECT LIMITED - 2014-01-13
    Registered number 05013650
    icon of address4th Floor 60 Great Tower Street, London EC3R 5AZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CDP WORLDWIDE
    S
    Registered number 05013650
    icon of addressLevel 3, 71, Queen Victoria Street, London, England, EC4V 4AY
    Company Limited By Guarantee in London Companies Register, England
    CIF 1
  • CDP WORLDWIDE
    S
    Registered number 05013650
    icon of addressPlantation Place South, 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 60 Great Tower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
    icon of address4th Floor 60 Great Tower Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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