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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 32
  • 1
    Cadness, Charlotte
    Banking Executive born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Lytton, Caroline Rachel Smith
    Banker born in November 1980
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Manwaring, Simon George
    Bank Official born in March 1972
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Begbie, Robert
    Bank Official born in September 1961
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Spry, Christopher James
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Foreman-purves, Meghan Alice
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Browne Of Madingley, Edmund John Phillip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Altafim, Eric Andre
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2026-02-23
    OF - Director → CIF 0
  • 10
    Gilbert, William Spencer
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    2024-01-31 ~ 2025-01-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mcnamara, Simon Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Manea, Sabina
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Pertusa Santos, Alicia
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Gall, Alexander David
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    De Masin, Ardoin Valpergue
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 17
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2022-02-14 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Baba, Kenji
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-01-04 ~ 2026-02-23
    OF - Director → CIF 0
  • 21
    Raeside, Matthew
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-12-29 ~ 2026-02-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Horsfield, Michelle Ruth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ 2026-02-23
    OF - Director → CIF 0
  • 25
    Eaton, Scott William
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 26
    Idell, Rebecca
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2026-02-23
    OF - Director → CIF 0
  • 27
    Heintzman, Thomas Sloan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 28
    Carre, Francois
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 29
    Khan, Rokhan
    Born in December 1993
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CANADIAN IMPERIAL BANK OF COMMERCE
    81, Bay Street, Toronto, Ontario, Canada
    Registered Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.