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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 2
  • 1
    Mccall, Robert George
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccall, Lee Robert
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Lee Robert Mccall
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CARLYLE GROUP LTD

Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

Related profiles found in government register
  • THE CARLYLE GROUP LTD
    Info
    Registered number 14579099
    icon of address6 First Avenue, Sheerness ME12 1YE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 and dissolved on 2025-03-04 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • THE CARLYLE GROUP
    S
    Registered number missing
    icon of address20004-2505, 1001, Pennsylvania Avenue, Nw Washington, District Of Columbia, United States
    Limited Liability Company
    CIF 1
  • THE CARLYLE GROUP
    S
    Registered number missing
    icon of addressNorthwest Suite, 1001 Pennsylvania Avenue, Washington Dc, United States, 20004
    Public Corporation
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NCH UK NEWCO LIMITED - 2019-06-06
    icon of addressUnit 1a The Old Dairy, Elton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,077,798 GBP2024-12-28
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8 Devonshire Square Devonshire Square, Wework, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2025-01-31
    CIF 2 - Right to appoint or remove directors OE

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