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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 15
  • 1
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hedberg, Christopher John
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2011-01-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Williams, Eleanor Claire
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Balick, Robert Didier Francois Claude
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Belonogoff, Gregory Gleb
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2011-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 8
    Cooley, Patrick Michael
    Born in October 1970
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 9
    Bottomley, Clifford Andrew
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Vorbrich, Peter Alan
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    2006-06-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 12
    Birnie, Neil
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2006-08-14 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Brice, John Roger Simpson
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2006-08-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    2006-06-30 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVAL INVESTORS UK LIMITED

Period: 2006-06-30 ~ now
Company number: 05863476
Registered name
CARVAL INVESTORS UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARVAL INVESTORS UK LIMITED
    Info
    Registered number 05863476
    60 London Wall, 5th Floor, London EC2M 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • CARVAL INVESTORS UK LIMITED
    S
    Registered number 5863476
    60, London Wall, 5th Floor, London, United Kingdom, EC2M 5SJ
    CIF 1
  • CARVAL INVESTORS UK LIMITED
    S
    Registered number missing
    60, London Wall, 5th Floor, London, United Kingdom, EC2M 5SJ
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CARVAL INVESTORS GB LLP
    OC383433
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-03-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.