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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
    Williams, Eleanor Claire
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, Clifford Andrew
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 3
    Hedberg, Christopher John
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Vorbrich, Peter Alan
    Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Balick, Robert Didier Francois Claude
    Senior Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 8
    Cooley, Patrick Michael
    Chief Financial Officer born in October 1970
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 9
    Belonogoff, Gregory Gleb
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Brice, John Roger Simpson
    Investment Manager born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-01-12
    OF - Director → CIF 0
parent relation
Company in focus

CARVAL INVESTORS UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARVAL INVESTORS UK LIMITED
    Info
    Registered number 05863476
    icon of address60 London Wall, 5th Floor, London EC2M 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CARVAL INVESTORS UK LIMITED
    S
    Registered number 5863476
    icon of address60, London Wall, 5th Floor, London, United Kingdom, EC2M 5SJ
    CIF 1
  • CARVAL INVESTORS UK LIMITED
    S
    Registered number missing
    icon of address60, London Wall, 5th Floor, London, United Kingdom, EC2M 5SJ
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2013-03-15 ~ now
    CIF 1 - LLP Designated Member → ME

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