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
THE CARLYLE GROUP, INC.
Related profiles found in government register
THE CARLYLE GROUP, INC.
SRegistered number 001-35538
C/o The Carlyle Group, 1001 Pennsylvania Avenue, Washington, D.c., United States, 20004Delaware Corporation in Usa, Delaware, United StatesCIF 1 CIF 2THE CARLYLE GROUP, INC.
SRegistered number 50119211001, Pennsylvania Avenue Nw, Washington, Dc, United States, 20004Publicly Traded Company in Division Of Corporations, Delaware (Nasdaq: Cg), United StatesCIF 3
Offspring entities and appointments
Active
51
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control
2022-08-01 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove persons → OECIF 34 - Right to surplus assets - 75% or more → OE - 2ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-211 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2022-08-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → 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 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove persons → OECIF 51 - Right to surplus assets - 75% or more → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove persons → OECIF 50 - Right to surplus assets - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove persons → OECIF 53 - Right to surplus assets - 75% or more → OE
- 7ABINGWORTH PCD GP LIMITED - 2015-06-101 St. James's Market, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2022-08-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove persons → OECIF 35 - Right to surplus assets - 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2022-08-01 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove persons → OECIF 52 - Right to surplus assets - 75% or more → OE
- 101 St. James's Market, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-08-01 ~ nowCIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 11ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-281 St. James's Market, London, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control 2022-08-01 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 121 St James's Market, London, EnglandActive Corporate (7 parents)Person with significant control 2022-04-07 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 1312 New Fetter Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 1412 New Fetter Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 15Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents)Person with significant control 2023-04-21 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 16Hermes House 88-89 Blackfriars Road, South Bank, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Person with significant control 2021-02-27 ~ nowCIF 64 - Ownership of shares – More than 50% but less than 75% → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
- 171 St James's Market, London, EnglandActive Corporate (8 parents)Person with significant control 2020-01-01 ~ nowCIF 29 - Right to appoint or remove members → OECIF 29 - Right to surplus assets - 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 181 St James's Market, London, EnglandActive Corporate (49 parents)Person with significant control 2020-01-01 ~ nowCIF 27 - Right to appoint or remove members → OECIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 191 St James's Market, London, EnglandActive Corporate (18 parents)Person with significant control 2020-01-01 ~ nowCIF 28 - Right to appoint or remove members → OECIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 20Uncommon, 81-87 High Holborn, London, EnglandActive Corporate (4 parents)Person with significant control 2019-08-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2125 Horsell Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 22126 - 128 New Kings Road, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 2334-37 Liverpool Street, London, EnglandActive Corporate (4 parents)Person with significant control 2018-04-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 241 Long Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2017-01-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 251 Long Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2017-02-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 261 Long Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2016-12-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 271 St James's Market, London, EnglandActive Corporate (3 parents)Person with significant control 2022-10-31 ~ nowCIF 39 - Right to appoint or remove members → OECIF 39 - Right to surplus assets - 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 281 St. James's Market, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-19 ~ nowCIF 43 - Has significant influence or control → OE
- 291 St. James's Market, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-13 ~ nowCIF 46 - Has significant influence or control → OE
- 30Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-12-10 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 31Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-10-13 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 328th 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 48 - Has significant influence or control → OE
- 33Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-04-21 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 34Riverbank 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 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 35Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-04-21 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 36Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-04-21 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 37152 Rockingham Street, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)-2,157,467 GBP2024-12-31Person with significant control 2021-12-17 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 38Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-04-21 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 39Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2023-04-21 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 401 More London Place, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2021-03-05 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 41
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 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 42
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 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 43
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 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 44
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 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 45East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-191,108 GBP2024-12-31Person with significant control 2023-07-20 ~ nowCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Evolution Funding Thompson Close, Whittington Moor, Chesterfield, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2023-07-14 ~ nowCIF 44 - Right to appoint or remove directors → OE
- 47AMP ENERGY OPERATIONS HOLDCO UK LTD - 2025-06-27Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2025-02-04 ~ nowCIF 22 - Has significant influence or control → OE
- 481 St. James's Market, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-27 ~ nowCIF 5 - Has significant influence or control → OE
- 493rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (2 parents)Person with significant control 2021-11-19 ~ nowCIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 501 St. James's Market, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-30 ~ nowCIF 45 - Has significant influence or control → OE
- 51
VANTIVE LIMITED
- nowBXT RENAL LIMITED - 2023-09-01Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool, EnglandActive Corporate (3 parents)Person with significant control 2025-01-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
14
- 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 61 - 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 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 34th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-26 ~ 2020-10-28CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 44th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-26 ~ 2020-10-26CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 51 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)5,831,997 GBP2024-12-31Person with significant control 2022-06-22 ~ 2022-06-22CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2022-11-23CIF 63 - Ownership of shares – 75% or more → OE
- 76 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 57 - Ownership of shares – 75% or more → OE
- 8
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 55 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 55 - Ownership of shares – 75% or more as a member of a firm → OE - 9
PRICE SYSTEMS LIMITED
- nowLOCKHEED MARTIN (UK) LIMITED - 1998-09-09MARTIN MARIETTA (UK) LIMITED - 1995-08-11Arena Grosvenor House, Basing View, Basingstoke, Hants, 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 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 101 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 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 11Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-21 ~ 2024-10-02CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE
- 12SALELINE LIMITED - 1991-03-19PALINDROME (UK) LIMITED - 1995-08-16SEAGATE SOFTWARE LIMITED - 1999-07-07SYMANTEC (UK) LIMITED - 2015-10-05VERITAS SOFTWARE LIMITED - 2006-04-031320 Arlington Business Park, Theale, Reading, Berks, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-15 ~ 2024-08-15CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 13
WINDYHILL GRID 1 LTD
- nowENERGYGRIDPOWER LTD - 2025-06-27Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents)Equity (Company account)-462,438 GBP2022-03-31Person with significant control 2023-04-11 ~ 2023-04-21CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 14Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-04-11 ~ 2025-05-16CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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