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.
Company in focus
CARLYLE GROUP INC
Related profiles found in government register
CARLYLE GROUP INC
SRegistered number 5011921
1001, 1001 Pennsylvania Avenue, Washington, District Of Columbia, United States, 20004Corporate in United States, DelawareCIF 1CARLYLE GROUP INC.
SRegistered number 5011921C/o The Carlyle Group, 1001 Pennsylvania Avenue, N.w., Washington, District Of Columbia, United States, 20004Corporate in Delaware, United StatesCIF 2 CIF 3
Offspring entities and appointments
Active
35
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control
2022-08-01 ~ nowCIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove persons → OECIF 22 - Ownership of voting rights - 75% or more → OE - 2ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21Princes House, 38 Jermyn Street, LondonActive Corporate (6 parents, 4 offsprings)Person with significant control 2022-08-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 3LOTHIAN SHELF (564) LIMITED - 2006-11-2450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove persons → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove persons → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove persons → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7ABINGWORTH PCD GP LIMITED - 2015-06-10Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove persons → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove persons → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 10Princes House, 38 Jermyn Street, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Right to appoint or remove members → OE
- 11ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28Princes House, 38 Jermyn Street, LondonActive Corporate (6 parents, 8 offsprings)Person with significant control 2022-08-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 121 St James's Market, London, EnglandActive Corporate (8 parents)Person with significant control 2022-04-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OE
- 1312 New Fetter Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2022-09-22 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 1412 New Fetter Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-12-12 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 15Hermes House 88-89 Blackfriars Road, South Bank, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)2,018,000 GBP2023-12-31Person with significant control 2021-02-27 ~ nowCIF 40 - Ownership of shares – More than 50% but less than 75% → OECIF 40 - Ownership of voting rights - More than 50% but less than 75% → OECIF 40 - Right to appoint or remove directors → OE
- 161 St James's Market, London, EnglandActive Corporate (8 parents)Person with significant control 2020-01-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OE
- 171 St James's Market, London, EnglandActive Corporate (48 parents)Person with significant control 2020-01-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Right to appoint or remove members → OE
- 181 St James's Market, London, EnglandActive Corporate (19 parents)Person with significant control 2020-01-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to appoint or remove members → OE
- 191 St James's Market, London, EnglandActive Corporate (3 parents)Person with significant control 2022-10-31 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Right to appoint or remove members → OE
- 201 St. James's Market, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-19 ~ nowCIF 31 - Has significant influence or control → OE
- 21Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2020-10-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-4,050,879 GBP2022-10-31Person with significant control 2021-10-29 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 24Riverbank House, 2 Swan Lane, LondonActive Corporate (5 parents)Profit/Loss (Company account)129,907 GBP2023-02-01 ~ 2024-01-31Person with significant control 2020-01-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 251 More London Place, LondonLiquidation Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2021-03-05 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 26
MAK-SYSTEM TOPCO LIMITED
- nowCEP V I 5 TOPCO LIMITED - 2020-07-021 Bartholomew Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2020-01-22 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove directors → OE - 27
MINDX LTD
- nowMIND AGILIS LTD - 2016-06-30MENS AGILIS LIMITED - 2013-06-21Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)252,183 GBP2017-06-30Person with significant control 2020-01-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 28
MODERN HIRE UK LIMITED
- nowSONRU UK LIMITED - 2022-05-18The Clubhouse, 20 Saint Andrew Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-728,597 GBP2023-12-31Person with significant control 2020-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 29
PHRASE UK LTD
- nowMEMSOURCE LTD - 2022-10-1173 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,888,067 GBP2024-01-31Person with significant control 2021-04-01 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 30East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-473,399 GBP2023-12-31Person with significant control 2023-07-20 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control 2023-07-14 ~ nowCIF 32 - Right to appoint or remove directors → OE
- 321 St. James's Market, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-27 ~ nowCIF 36 - Has significant influence or control → OE
- 333rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (2 parents)Person with significant control 2021-11-19 ~ nowCIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 34Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-05-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 35SYMANTEC (UK) LIMITED - 2015-10-05VERITAS SOFTWARE LIMITED - 2006-04-03SEAGATE SOFTWARE LIMITED - 1999-07-07PALINDROME (UK) LIMITED - 1995-08-16SALELINE LIMITED - 1991-03-191320 Arlington Business Park, Theale, Reading, Berks, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-15 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
8
- 18 Devonshire Square Devonshire Square, Wework, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,233 GBP2020-12-31Person with significant control 2021-08-18 ~ 2021-08-18CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2The Metro, 1 Butterwick, London, EnglandActive Corporate (6 parents)Person with significant control 2017-01-05 ~ 2024-04-24CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE 2020-01-01 ~ 2024-06-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 31 Park Row, Leeds, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,032,797 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-06-22 ~ 2022-06-22CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2022-11-23CIF 39 - Ownership of shares – 75% or more → OE
- 56 St. Colme Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)65,276 GBP2023-12-31Person with significant control 2016-10-04 ~ 2024-03-08CIF 44 - Ownership of shares – 75% or more → OE
- 6
MARELLI UK LIMITED
- nowAMCO MARELLI LIMITED - 2008-03-08AMCO GENERATORS LIMITED - 1998-06-25Building 2 Enterprise Way, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control 2016-05-06 ~ 2019-05-23CIF 42 - Ownership of shares – 75% or more as a member of a firm → OECIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
PRICE SYSTEMS LIMITED
- nowLOCKHEED MARTIN (UK) LIMITED - 1998-09-09MARTIN MARIETTA (UK) LIMITED - 1995-08-11Suite 2004, Building A1 Cody Technology Park, Ively Rd., Farnborough, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,513,068 GBP2023-12-31Person with significant control 2021-04-09 ~ 2022-09-19CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 81 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-101,339 GBP2015-12-31Person with significant control 2016-04-15 ~ 2016-09-30CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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