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 0
  • Not found in our database.
parent relation
Company in focus

THE CARLYLE GROUP

Related profiles found in government register
  • THE CARLYLE GROUP
    S
    Registered number 5011921
    1001 Pennsylvania Ave, Nw Suite 220 S, Washington Dc 20004, United States
    Corporation in Delaware, United States
    CIF 1
  • THE CARLYLE GROUP
    S
    Registered number 5011921
    1001, Pennsylvania Avenue, Nw, Washington, District Of Columbia, United States
    Limited Partnership in Delaware Sos, Delaware, Usa
    CIF 2
    Public Company in Delaware Division Of Corporations, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove persons → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove persons → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    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
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove persons → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    Princes House, 38 Jermyn Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove persons → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove persons → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Princes House, 38 Jermyn Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
  • 11
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-08-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    1 St James's Market, London, England
    Corporate (8 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
  • 13
    12 New Fetter Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 15
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2023-12-31
    Person with significant control
    2021-02-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    1 St James's Market, London, England
    Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
  • 17
    1 St James's Market, London, England
    Corporate (48 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
  • 18
    1 St James's Market, London, England
    Corporate (19 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
  • 19
    1 St James's Market, London, England
    Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
  • 20
    1 St. James's Market, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 33 - Has significant influence or control → OE
  • 21
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 22
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 23
    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 6 - Has significant influence or control → OE
  • 24
    Riverbank House, 2 Swan Lane, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    129,907 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    1 More London Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 28
    SONRU UK LIMITED - 2022-05-18
    The Clubhouse, 20 Saint Andrew Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -728,597 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    MEMSOURCE LTD - 2022-10-11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,888,067 GBP2024-01-31
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 30
    East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -473,399 GBP2023-12-31
    Person with significant control
    2023-07-20 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-07-14 ~ now
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 41 - Has significant influence or control → OE
  • 33
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 34
    Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 35
    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
    Corporate (4 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 8
  • 1
    8 Devonshire Square Devonshire Square, Wework, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2020-12-31
    Person with significant control
    2021-08-18 ~ 2021-08-18
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Metro, 1 Butterwick, London, England
    Corporate (6 parents)
    Person with significant control
    2017-01-05 ~ 2024-04-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2020-01-01 ~ 2024-06-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,032,797 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-22 ~ 2022-06-22
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    65,276 GBP2023-12-31
    Person with significant control
    2016-10-04 ~ 2024-03-08
    CIF 38 - Ownership of shares – 75% or more → OE
  • 6
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ 2019-05-23
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    LOCKHEED MARTIN (UK) LIMITED - 1998-09-09
    MARTIN MARIETTA (UK) LIMITED - 1995-08-11
    Suite 2004, Building A1 Cody Technology Park, Ively Rd., Farnborough, Hampshire, England
    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 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.