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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
    Duncan, Bradley Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, Gina Verissimo
    Venture Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Delay, Thomas Auguste Read
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressDorset House, 4th Floor, 27-45 Stamford Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Boot, Rosemary Jane Cecilia
    Finance Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Stockwell, Anthony Howard
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-03-13 ~ 2006-05-24
    PE - Nominee Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2006-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARBON TRUST HOLDINGS LIMITED

Previous names
SHELFCO (NO. 3237) LIMITED - 2006-05-25
CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED - 2013-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CARBON TRUST HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3237) LIMITED - 2006-05-25
    CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED - 2006-05-25
    Registered number 05740199
    icon of address4th Floor, Dorset House 27-45 Stamford Street, London SE1 9NT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2018-05-01 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • CARBON TRUST HOLDINGS LIMITED
    S
    Registered number 05740199
    icon of address4th, Floor, Dorset House 27-45 Stamford St, London, England, SE1 9NT
    UK
    CIF 1
  • CARBON TRUST FUND MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address6th Floor, 5 New Street Square, London, EC4A 3BF
    CIF 2
  • CARBON TRUST HOLDINGS LIMITED
    S
    Registered number 05740199
    icon of addressDorset House, 27-45 Stamford Street, London, England, SE1 9NT
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    CT INVESTMENT PARTNERS LLP - 2013-07-15
    icon of address46 Amenbury Lane, Harpenden, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,450 GBP2025-03-31
    Officer
    icon of calendar 2006-05-25 ~ 2012-04-18
    CIF 2 - LLP Member → ME
  • 2
    icon of address4th Floor Dorset House, 27-45 Stamford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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