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
0
- Not found in our database.
Company in focus
THE CARLYLE GROUP INC.
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control
2022-08-01 ~ nowCIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove persons → OE - 2ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-211 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2022-08-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 3LOTHIAN SHELF (564) LIMITED - 2006-11-2450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 37 - Right to surplus assets - 75% or more → OECIF 37 - Right to appoint or remove persons → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 36 - Right to appoint or remove persons → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to surplus assets - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 39 - Right to appoint or remove persons → OECIF 39 - Right to surplus assets - 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 7ABINGWORTH PCD GP LIMITED - 2015-06-101 St. James's Market, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 21 - Right to appoint or remove persons → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 38 - Right to surplus assets - 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove persons → OE
- 101 St. James's Market, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - 75% or more → OE
- 11ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-281 St. James's Market, London, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control 2022-08-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 121 St James's Market, London, EnglandActive Corporate (7 parents)Person with significant control 2022-04-07 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1312 New Fetter Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-22 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 1412 New Fetter Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-12 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 15Hermes House 88-89 Blackfriars Road, South Bank, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Person with significant control 2021-02-27 ~ nowCIF 55 - Ownership of shares – More than 50% but less than 75% → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
- 161 St James's Market, London, EnglandActive Corporate (8 parents)Person with significant control 2020-01-01 ~ nowCIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 171 St James's Market, London, EnglandActive Corporate (49 parents)Person with significant control 2020-01-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OE
- 181 St James's Market, London, EnglandActive Corporate (18 parents)Person with significant control 2020-01-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OE
- 19Uncommon, 81-87 High Holborn, London, EnglandActive Corporate (4 parents)Person with significant control 2019-08-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2025 Horsell Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 21126 - 128 New Kings Road, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2234-37 Liverpool Street, London, EnglandActive Corporate (4 parents)Person with significant control 2018-04-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 231 Long Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 241 Long Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2017-02-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 251 Long Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2016-12-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 261 St James's Market, London, EnglandActive Corporate (3 parents)Person with significant control 2022-10-31 ~ nowCIF 25 - Right to appoint or remove members → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 271 St. James's Market, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-19 ~ nowCIF 29 - Has significant influence or control → OE
- 281 St. James's Market, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-08-13 ~ nowCIF 32 - Has significant influence or control → OE
- 29Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-12-10 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
- 308th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-4,050,879 GBP2022-10-31Person with significant control 2021-10-29 ~ dissolvedCIF 34 - Has significant influence or control → OE
- 31Riverbank House, 2 Swan Lane, LondonActive Corporate (5 parents)Profit/Loss (Company account)129,907 GBP2023-02-01 ~ 2024-01-31Person with significant control 2020-01-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 32152 Rockingham Street, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)-2,157,467 GBP2024-12-31Person with significant control 2021-12-17 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 331 More London Place, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2021-03-05 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 34
MAK-SYSTEM TOPCO LIMITED
- nowCEP V I 5 TOPCO LIMITED - 2020-07-021 Bartholomew Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2020-01-22 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 35
MINDX LTD
- nowMIND AGILIS LTD - 2016-06-30MENS AGILIS LIMITED - 2013-06-21Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)252,183 GBP2017-06-30Person with significant control 2020-01-01 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 36
MODERN HIRE UK LIMITED
- nowSONRU UK LIMITED - 2022-05-18The Clubhouse, 20 Saint Andrew Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-728,597 GBP2023-12-31Person with significant control 2020-01-01 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 37
PHRASE UK LTD
- nowMEMSOURCE LTD - 2022-10-1173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,888,067 GBP2024-01-31Person with significant control 2021-04-01 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE - 38East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-191,108 GBP2024-12-31Person with significant control 2023-07-20 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2023-07-14 ~ nowCIF 30 - Right to appoint or remove directors → OE
- 40AMP ENERGY OPERATIONS HOLDCO UK LTD - 2025-06-27Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2025-02-04 ~ nowCIF 8 - Has significant influence or control → OE
- 411 St. James's Market, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-27 ~ nowCIF 45 - Has significant influence or control → OE
- 423rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (2 parents)Person with significant control 2021-11-19 ~ nowCIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 431 St. James's Market, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-05-30 ~ nowCIF 31 - Has significant influence or control → OE
- 44
VANTIVE LIMITED
- nowBXT RENAL LIMITED - 2023-09-01Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool, EnglandActive Corporate (3 parents)Person with significant control 2025-01-31 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
Ceased
13
- 18 Devonshire Square Devonshire Square, Wework, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,233 GBP2020-12-31Person with significant control 2021-08-18 ~ 2021-08-18CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 2The Metro, 1 Butterwick, London, EnglandActive Corporate (6 parents)Person with significant control 2017-01-05 ~ 2024-04-24CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 34th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-26 ~ 2020-10-28CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 44th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-26 ~ 2020-10-26CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 51 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)5,831,997 GBP2024-12-31Person with significant control 2022-06-22 ~ 2022-06-22CIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2022-11-23CIF 54 - Ownership of shares – 75% or more → OE
- 7Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-13 ~ 2025-10-14CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 86 St. Colme Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)65,276 GBP2023-12-31Person with significant control 2016-10-04 ~ 2024-03-08CIF 57 - Ownership of shares – 75% or more → OE
- 9
MARELLI UK LIMITED
- nowAMCO GENERATORS LIMITED - 1998-06-25AMCO MARELLI LIMITED - 2008-03-08Building 2 Enterprise Way, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control 2016-05-06 ~ 2019-05-23CIF 47 - Ownership of shares – 75% or more as a member of a firm → OECIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
PRICE SYSTEMS LIMITED
- nowLOCKHEED MARTIN (UK) LIMITED - 1998-09-09MARTIN MARIETTA (UK) LIMITED - 1995-08-11Arena Grosvenor House, Basing View, Basingstoke, Hants, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,513,068 GBP2023-12-31Person with significant control 2021-04-09 ~ 2022-09-19CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 111 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-101,339 GBP2015-12-31Person with significant control 2016-04-15 ~ 2016-09-30CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 12Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-21 ~ 2024-10-02CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 13SALELINE LIMITED - 1991-03-19PALINDROME (UK) LIMITED - 1995-08-16SYMANTEC (UK) LIMITED - 2015-10-05VERITAS SOFTWARE LIMITED - 2006-04-03SEAGATE SOFTWARE LIMITED - 1999-07-071320 Arlington Business Park, Theale, Reading, Berks, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-15 ~ 2024-08-15CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
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