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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
    Hanson, Mark Russell
    Born in April 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Delion, Sylvain Claude Jean-louis
    Born in September 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Parejo Del Rio, Daniel
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Forth, Cordelia Clare
    Solicitor born in September 1984
    Individual
    Officer
    icon of calendar 2025-02-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Hunter, Steven Paul
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Ciruelos Alonso, Alejandro Felipe
    Managing Director born in September 1980
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Shaw, Graham John
    Director born in March 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Graham John Shaw
    Born in March 1960
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ 2022-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Johnston, William Grant
    Investment Professional born in May 1993
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Jimenez Labrado, Javier
    Director born in September 1981
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-02-09
    OF - Director → CIF 0
  • 8
    icon of address58, Marylebone High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-10-26
    Person with significant control
    2022-11-25 ~ 2024-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressForsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,849,008 GBP2024-06-30
    Person with significant control
    2022-11-11 ~ 2022-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARNEGIE (BES) LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • CARNEGIE (BES) LTD
    Info
    Registered number 12864991
    icon of addressPrinces House, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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