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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Keith Arthur Carby
- British born in September 1946
Keith Arthur Carby
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 1
- British born in September 1946
Mr Keith Arthur Carby
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
IIF 2
- British born in September 1946
Carby, Keith Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom
IIF 3
- British chairman born in September 1946
Carby, Keith Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8 Eastcheap, London, EC3M 1AE
IIF 4
- British company director born in September 1946
Carby, Keith Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesBotanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England
IIF 5
- British non-executive chairman born in September 1946
Carby, Keith Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 8 Eastcheap, London, EC3M 1AE
IIF 6
- British wealth consultant born in September 1946
Carby, Keith Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
IIF 7
- British born in September 1946
Mr Keith Arthur Carby
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 8
- British born in September 1946
Carby, Keith Arthur
Resident in England
Registered addresses and corresponding companies - British director born in September 1946
Carby, Keith Arthur
Resident in England
Registered addresses and corresponding companies - British born in September 1946
Carby, Keith Arthur
Resident in Great Britain
Registered addresses and corresponding companiesTrident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
IIF 13
- British chairman born in September 1946
Carby, Keith Arthur
Resident in Uk
Registered addresses and corresponding companiesRuxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA
IIF 14
- British company director born in September 1946
Carby, Keith Arthur
Resident in Great Britain
Registered addresses and corresponding companies - British director born in September 1946
Carby, Keith Arthur
Resident in Great Britain
Registered addresses and corresponding companies - British non-executive chairman born in September 1946
Carby, Keith Arthur
Resident in Uk
Registered addresses and corresponding companiesRuxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
IIF 21
- British none born in September 1946
Carby, Keith Arthur
Resident in Great Britain
Registered addresses and corresponding companies - British none born in September 1946
Carby, Keith Arthur
Resident in Uk
Registered addresses and corresponding companiesEvolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
IIF 24
- British chief executive born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
- British company director born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
- British consultant born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
IIF 37
- British director born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
- British exec chairman born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
- British sales director born in September 1946Registered addresses and corresponding companies
Carby, Keith Arthur
- Registered addresses and corresponding companies
Carby, Keith Arthur
Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
IIF 49
Related profiles found in government register
Offspring entities and appointments
45
- 1ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06 028500807 More London Riverside, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2001-01-17 ~ 2004-11-09IIF 39 - Director → ME - 2AJ BELL CAPITAL LIMITED - now
ALLIUM CAPITAL LIMITED
- 2016-03-23 06754551TUDORGOLD LIMITED - 2009-01-074 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (19 parents)Officer2011-10-31 ~ 2013-02-28IIF 20 - Director → ME - 3
HAMBRO LIFE ASSURANCE PLC
- 1985-07-01 00865292Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer~ 1991-06-30IIF 34 - Director → ME - 4
HOST FINANCIAL LIMITED
- 2010-08-26 07069448Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2010-04-20 ~ 2017-06-01IIF 15 - Director → ME - 5
CAERUS FINANCIAL PRODUCTS LIMITED
- 2013-12-02 07252127NOVASCENE SERVICES LIMITED - 2011-01-24Building 120 Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (4 parents)Officer2012-11-09 ~ dissolvedIIF 17 - Director → ME - 6
CAERUS HOLDINGS LIMITED
09484126Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (10 parents, 5 offsprings)Officer2015-03-11 ~ 2017-06-01IIF 19 - Director → ME - 7Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2010-11-25 ~ 2017-06-01IIF 18 - Director → ME
- 8Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2011-04-06 ~ 2017-06-01IIF 22 - Director → ME
- 9DOUBLECHART LIMITED - 1997-10-22Eagle House, 167 City Road, London, EnglandDissolved Corporate (16 parents)Officer1998-01-07 ~ 2002-04-24IIF 32 - Director → ME
- 10
CHARLESWORTH EA LIMITED
14646318C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United KingdomActive Corporate (4 parents)Officer2023-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-07 ~ 2025-01-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Pearl Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-04-19 ~ 2001-11-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
DOWNTOME LTD
13807110Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
ERLESCOTE FILMS LTD
07632111No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2011-05-12 ~ 2013-06-28IIF 24 - Director → ME2011-05-12 ~ 2013-06-28IIF 49 - Secretary → ME - 14FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05 060201531st Floor 8 Eastcheap, LondonDissolved Corporate (12 parents)Officer2007-02-01 ~ 2015-09-30IIF 6 - Director → ME - 15
FOSTER DENOVO GROUP PLC
- 2016-11-28 0603394120 St. Dunstan's Hill, London, EnglandActive Corporate (21 parents, 16 offsprings)Officer2007-02-01 ~ 2017-09-28IIF 4 - Director → ME - 16
FOSTER DENOVO GROUP SERVICES LIMITED
06966738Ruxley House, 2 Hamm Moore Lane, Addlestone, SurreyActive Corporate (13 parents)Officer2009-12-16 ~ 2017-09-28IIF 14 - Director → ME - 17
FD HOLDINGS LTD
- 2007-08-07 05970987Ruxley House, 2 Hamm Moor Lane, Addlestone, SurreyActive Corporate (20 parents)Officer2007-01-26 ~ 2017-09-28IIF 21 - Director → ME - 18PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (10 parents)Officer2023-10-11 ~ nowIIF 10 - Director → ME
- 19LIVING IN RETIREMENT LIMITED - nowSD LISTER LIMITED - 2015-06-25SINFONIA DIRECT LIMITED - 2015-03-12TENET (2007) LIMITED - 2010-12-31
CAPITAL PLANNING PARTNERS LIMITED
- 2005-10-04 03702615ADVISER CONNECT LIMITED - 1999-04-30ROWAN (105) LIMITED - 1999-03-265 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2005-04-06 ~ 2007-08-02IIF 42 - Director → ME - 20
MAIBRIDGE LIMITED
10769954Leigh House, 28-32 St. Pauls Street, LeedsActive Corporate (5 parents)Officer2017-05-15 ~ nowIIF 9 - Director → ME - 2115 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon TyneActive Corporate (7 parents)Officer2000-03-10 ~ 2002-02-26IIF 37 - Director → ME
- 22METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2010-03-05 ~ 2019-04-30IIF 12 - Director → ME
- 23
NEWBRIDGE FINANCIAL HOLDINGS LIMITED
135017422 Summerlands Road, Fair Oak, Eastleigh, Hants, United KingdomDissolved Corporate (5 parents)Officer2021-07-12 ~ 2023-03-13IIF 11 - Director → ME - 24
OMNIS INVESTMENTS LIMITED
06582314Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (35 parents)Officer2008-06-17 ~ 2009-09-07IIF 27 - Director → ME - 25ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (62 parents, 9 offsprings)Officer2007-10-15 ~ 2009-07-09IIF 25 - Director → ME
- 26INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (52 parents)Officer2007-10-15 ~ 2009-07-08IIF 29 - Director → ME
- 27OPENWORK DORMANT LIMITED - 2005-12-23OPENWORK SERVICES LIMITED - 2005-04-29ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (29 parents)Officer2007-10-15 ~ 2009-07-09IIF 28 - Director → ME
- 28THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (59 parents)Officer2009-04-06 ~ 2009-07-09IIF 26 - Director → ME
- 29QUADRANT FUNDS LIMITED - 2010-07-29Trident 3 Trident Business Park, Styal Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 16 - Director → ME
- 30QUILTER FINANCIAL LIMITED - now
PARADIGM FINANCIAL ADVISERS LIMITED
- 2013-12-20 06784783PARADIGM NETWORK SERVICES LIMITED - 2009-01-14Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2013-10-11 ~ 2017-06-01IIF 23 - Director → ME - 31QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
CAERUS PORTFOLIO MANAGEMENT LIMITED
- 2019-09-05 03056894CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (39 parents)Officer2011-02-03 ~ 2017-06-01IIF 13 - Director → ME - 32
SAFEONLINE HOLDINGS LIMITED
0407929580 Leadenhall Street, LondonDissolved Corporate (9 parents)Officer2000-09-22 ~ 2005-10-01IIF 35 - Director → ME - 33THE INVESTMENT ALLIANCE LIMITED - 1996-01-19SAGE FINANCIAL SERVICES LIMITED - 1995-09-13HILLIARD ASSOCIATES LIMITED - 1991-11-0611th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (38 parents)Officer2004-04-02 ~ 2004-11-09IIF 41 - Director → ME
- 34
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03 07230819Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (26 parents)Officer2010-10-13 ~ 2015-04-21IIF 5 - Director → ME - 35ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - nowJ. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19 02727326CALROUND PLC
- 1993-01-04 02727326St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer1992-11-17 ~ 1997-07-04IIF 47 - Director → ME - 36ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17 02628062St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (49 parents, 3 offsprings)Officer~ 1997-07-04IIF 48 - Director → ME - 37ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - nowST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15 02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03 02627518St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 21 offsprings)Officer1991-07-03 ~ 1997-07-04IIF 30 - Director → ME - 38ST.JAMES'S PLACE (PCP) LIMITED - nowJRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED
- 1998-11-16 02706684St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (23 parents)Officer1992-05-14 ~ 1997-07-04IIF 46 - Director → ME - 39ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - nowJ. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04 02661044St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (24 parents)Officer~ 1997-07-04IIF 44 - Director → ME - 40ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15 02608806St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (17 parents)Officer1991-11-25 ~ 1997-07-04IIF 45 - Director → ME - 41TENET LIMITED - 2004-01-27PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (55 parents, 7 offsprings)Officer2005-04-06 ~ 2007-07-25IIF 43 - Director → ME
- 42THE FINANCIAL SERVICES FORUM LIMITED - now
CST INTELLIGENCE LIMITED
- 2004-05-24 03459523THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED
- 1998-01-06 03459523New London House, 172 Drury Lane, London, EnglandDissolved Corporate (13 parents)Officer1998-01-06 ~ 2001-11-30IIF 36 - Director → ME - 43
ENDLARGE LIMITED
- 1986-03-18 0197175879 Essex Road, London, EnglandDissolved Corporate (20 parents)Officer~ 1994-08-19IIF 31 - Director → ME - 44THE MORTGAGE ADVISORY COMPANY LIMITED - now
INTER-ALLIANCE (MORTGAGES) LIMITED
- 2005-03-10 0460286695 Northgate Street, GloucesterDissolved Corporate (13 parents)Officer2002-12-03 ~ 2004-11-09IIF 38 - Director → ME - 45TOUCH GROUP PLC - now
AMBIENT PLC
- 2004-06-08 03407323AMBIENT MEDIA CORPORATION PLC
- 1999-08-25 03407323David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (27 parents)Officer1998-07-28 ~ 2002-03-15IIF 40 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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