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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 30
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2022-02-14 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Khan, Rokhan
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Gall, Alexander David
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Idell, Rebecca
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Manea, Sabina
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Carre, Francois
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Altafim, Eric Andre
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    De Masin, Ardoin Valpergue
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Foreman-purves, Meghan Alice
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Browne Of Madingley, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, William Spencer
    Banker born in April 1961
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    Roa Tejero, Beatriz
    Global Sustainability Director At Bbva born in January 1987
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Losada, Maria Belen
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2023-03-21
    OF - Director → CIF 0
    Losada, Maria Belen
    Born in December 1978
    Individual (1 offspring)
    2024-04-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 14
    Pertusa Santos, Alicia
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Mcnamara, Simon Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Raeside, Matthew
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 17
    Lytton, Caroline Rachel Smith
    Banker born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ 2025-01-16
    OF - Director → CIF 0
  • 18
    Baba, Kenji
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Mir, Faraaz Anwar
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Mir, Faraaz Anwar
    Born in August 1975
    Individual (1 offspring)
    2022-12-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 20
    Eaton, Scott William
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 21
    Cadness, Charlotte
    Banking Executive born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-10
    OF - Director → CIF 0
  • 22
    Fan, Ryan
    Bank Executive In Capital Markets born in December 1974
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2025-01-16
    OF - Director → CIF 0
  • 23
    Leeds, Christopher
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Leeds, Christopher
    Born in January 1969
    Individual (1 offspring)
    2022-12-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 24
    Ramming, Ingo
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Ramming, Ingo
    Born in November 1971
    Individual (1 offspring)
    2022-12-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 25
    Horsfield, Michelle Ruth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 26
    Begbie, Robert
    Bank Official born in September 1961
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ 2024-01-26
    OF - Director → CIF 0
  • 27
    Manwaring, Simon George
    Bank Official born in March 1972
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 28
    CANADIAN IMPERIAL BANK OF COMMERCE
    OE025934 FC001165
    81, Bay Street, Toronto, Ontario, Canada
    Registered Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2022-02-14 ~ 2023-02-21
    OF - Secretary → CIF 0
    Person with significant control
    2022-02-14 ~ 2022-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2023-02-21 ~ 2023-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBONPLACE LIMITED

Period: 2022-02-14 ~ now
Company number: 13915306
Registered name
CARBONPLACE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARBONPLACE LIMITED
    Info
    Registered number 13915306
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CARBONPLACE LIMITED
    S
    Registered number 13915306
    15-16 St Helen's Place, London, EC3A 6DQ
    Private Limited Company in United Kingdom
    CIF 1
  • CARBONPLACE LIMITED
    S
    Registered number 13915306
    C/o Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARBONPLACE MATCHED PRINCIPAL LIMITED
    15877608
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CARBONPLACE UK LIMITED
    14551270
    30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.