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

THE CARLYLE GROUP LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • THE CARLYLE GROUP LTD
    Info
    Registered number 14579099
    6 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 LTD
    S
    Registered number 5011921
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
    Corporate in Delaware, Division Of Corporations, Delaware
    CIF 1
  • THE CARLYLE GROUP INC
    S
    Registered number missing
    Corporation Trust Center, 1209 Orange Street, In The City Of Wilmington, County Of New Castle, Delaware 19801, United States
    Public Company
    CIF 2
  • THE CARLYLE GROUP INC
    S
    Registered number 5011921
    1001, Pennsylvania Avenue, Nw, Washington, Dc, United States, 20004
    Corporation in Delaware Division Of Corporations, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
    CIF 46 - Right to appoint or remove persons → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 3
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    1 St. James's Market, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 47 - Right to surplus assets - 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove persons → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove persons → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    1 St. James's Market, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to surplus assets - 75% or more → OE
    CIF 48 - Right to appoint or remove members → OE
  • 11
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    1 St. James's Market, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 12
    1 St James's Market, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
  • 13
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 15
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2021-02-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    1 St James's Market, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
  • 18
    1 St James's Market, London, England
    Active Corporate (48 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    1 St James's Market, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove members → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-12-28 ~ now
    CIF 62 - Has significant influence or control → OE
  • 21
    Uncommon, 81-87 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    25 Horsell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    126 - 128 New Kings Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    34-37 Liverpool Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    1 Long Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    1 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    1 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    1 St James's Market, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 51 - Right to appoint or remove members → OE
    CIF 51 - Right to surplus assets - 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    1 St. James's Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 55 - Has significant influence or control → OE
  • 30
    1 St. James's Market, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    CIF 58 - Has significant influence or control → OE
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,050,879 GBP2022-10-31
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 33
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 34
    HELIUM MIRACLE 401 LIMITED - 2025-10-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-21 ~ now
    CIF 61 - Has significant influence or control → OE
  • 35
    Riverbank House, 2 Swan Lane, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    129,907 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-01-01 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 36
    152 Rockingham Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,157,467 GBP2024-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 37
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ now
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 39
    NCH UK NEWCO LIMITED - 2019-06-06
    Unit 1a The Old Dairy, Elton, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,077,798 GBP2024-12-28
    Person with significant control
    2020-12-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 40
    MINDX LTD
    - now
    MIND AGILIS LTD - 2016-06-30
    MENS AGILIS LIMITED - 2013-06-21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    252,183 GBP2017-06-30
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    SONRU UK LIMITED - 2022-05-18
    The Clubhouse, 20 Saint Andrew Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -728,597 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 42
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 43
    MEMSOURCE LTD - 2022-10-11
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,888,067 GBP2024-01-31
    Person with significant control
    2021-04-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 44
    East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,108 GBP2024-12-31
    Person with significant control
    2023-07-20 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    AMP ENERGY OPERATIONS HOLDCO UK LTD - 2025-06-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    CIF 34 - Has significant influence or control → OE
  • 47
    1 St. James's Market, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 68 - Has significant influence or control → OE
  • 48
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 49
    1 St. James's Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 57 - Has significant influence or control → OE
  • 50
    BXT RENAL LIMITED - 2023-09-01
    Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    8 Devonshire Square Devonshire Square, Wework, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2020-12-31
    Person with significant control
    2021-08-18 ~ 2021-08-18
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Metro, 1 Butterwick, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-05 ~ 2024-04-24
    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
    2020-01-01 ~ 2024-06-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-10-28
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-10-26
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 5
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,831,997 GBP2024-12-31
    Person with significant control
    2022-06-22 ~ 2022-06-22
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Devonshire Square Devonshire Square, Wework, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ 2025-01-31
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ 2025-10-14
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 9
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    65,276 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2024-03-08
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ 2019-05-23
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    LOCKHEED MARTIN (UK) LIMITED - 1998-09-09
    MARTIN MARIETTA (UK) LIMITED - 1995-08-11
    Arena Grosvenor House, Basing View, Basingstoke, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,513,068 GBP2023-12-31
    Person with significant control
    2021-04-09 ~ 2022-09-19
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,339 GBP2015-12-31
    Person with significant control
    2016-04-15 ~ 2016-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2024-10-02
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 18
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    1320 Arlington Business Park, Theale, Reading, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 2024-08-15
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ENERGYGRIDPOWER LTD - 2025-06-27
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -462,438 GBP2022-03-31
    Person with significant control
    2023-04-11 ~ 2023-04-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE

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