The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Carnan, Roderick

    Related profiles found in government register
  • Carnan, Roderick
    British asset manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX

      IIF 1
  • Carnan, Roderick
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 2

    • Cppib, 40 Portman Square, London, W1H 6LT

      IIF 3 IIF 4

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 5
  • Carnan, Roderick
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnan, Roderick
    British investment professional born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 14 IIF 15 IIF 16

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF

      IIF 17
  • Carnan, Roderick
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Whattoff Way, Baston, Peterborough, Lincolnshire, PE6 9QS, England

      IIF 18
  • Carnan, Roderick
    British rei europe - director, development and constructio born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnan, Roderick
    British rei europe - director,developm born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Whattoff Way, Baston, PE6 9QS, United Kingdom

      IIF 26
  • Carnan, Roderick
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 27 IIF 28
  • Carnan, Roderick
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regents Place, London, NW1 3BF

      IIF 29 IIF 30

    • 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 31 IIF 32

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 36 IIF 37
  • Mr Roderick Carnan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    Two, Station Place, Cambridge, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 18 - director → ME
  • 2
    COBAL EUROPE LIMITED - 2012-08-13
    Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,095 GBP2017-08-31
    Officer
    2000-03-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    MONMOUTH ASSET MANAGEMENT LIMITED - 2012-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    583,048 GBP2015-12-31
    Officer
    2008-10-21 ~ 2012-06-30
    IIF 1 - director → ME
  • 2
    6th Floor 150 Cheapside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 32 - director → ME
  • 3
    6th Floor 150 Cheapside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 31 - director → ME
  • 4
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 9 - director → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 7 - director → ME
  • 6
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2022-07-20
    IIF 2 - director → ME
  • 7
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 4 - director → ME
  • 8
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 3 - director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2022-07-20
    IIF 5 - director → ME
  • 10
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-08-02 ~ 2022-07-20
    IIF 12 - director → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 37 - director → ME
  • 12
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 30 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 35 - director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 33 - director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 34 - director → ME
  • 16
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 29 - director → ME
  • 17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 14 - director → ME
  • 18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 16 - director → ME
  • 19
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 11 - director → ME
  • 20
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 6 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 15 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 8 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 17 - director → ME
  • 24
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 10 - director → ME
  • 25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 36 - director → ME
  • 26
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 28 - director → ME
  • 27
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 27 - director → ME
  • 28
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 21 - director → ME
  • 29
    100 Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    161,000 GBP2022-03-31
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 26 - director → ME
  • 30
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 22 - director → ME
  • 31
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 23 - director → ME
  • 32
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 24 - director → ME
  • 33
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 20 - director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 19 - director → ME
  • 35
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    811,000 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 25 - director → ME

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