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

Howlett-bolton, Andrew

    Related profiles found in government register
  • Howlett-bolton, Andrew
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Carlyle Group Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 1

    • Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Howlett-bolton, Andrew John
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director of fund management born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlyle Group, 1 St James's Market, London, SW1Y 4AH, United Kingdom

      IIF 18
  • Howlett-bolton, Andrew
    born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, London, SW1Y 4AH, England

      IIF 19
  • Bolton, Andrew Howlett
    British managing director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British regional fund cfo born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Howlett-bolton, Andrew John
    British director born in April 1980

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg

      IIF 56
  • Mr Andrew John Howlett-bolton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    Princes House, 38 Jermyn Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - director → ME
  • 2
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 45 - director → ME
  • 3
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    Princes House, 38 Jermyn Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 47 - director → ME
  • 4
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    Princes House, 38 Jermyn Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 46 - director → ME
  • 5
    1 St James's Market, London, England
    Corporate (48 parents)
    Officer
    2012-04-11 ~ now
    IIF 19 - llp-member → ME
  • 6
    VIKING BIDCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 27 - director → ME
  • 7
    VIKING DEBTCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-21 ~ dissolved
    IIF 28 - director → ME
  • 8
    VIKING MIDCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-05-21 ~ dissolved
    IIF 29 - director → ME
  • 9
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 56 - director → ME
Ceased 47
  • 1
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2018-10-30
    IIF 18 - director → ME
  • 2
    SHERPA BIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2023-08-08
    IIF 53 - director → ME
  • 3
    SHERPA DEBTCO LIMITED - 2023-08-03
    SHERPA BIDCO LIMITED - 2023-06-19
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 54 - director → ME
  • 4
    SHERPA HOLDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 52 - director → ME
  • 5
    SHERPA MIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-08
    IIF 55 - director → ME
  • 6
    SHERPA TOPCO LIMITED - 2023-08-04
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2023-08-03
    IIF 51 - director → ME
  • 7
    COATINGS CO (UK) LIMITED - 2013-05-31
    Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,216,765,000 GBP2023-12-31
    Officer
    2012-12-13 ~ 2013-04-10
    IIF 1 - director → ME
  • 8
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,883,888 GBP2023-12-31
    Officer
    2021-02-27 ~ 2021-03-03
    IIF 22 - director → ME
  • 9
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,332,501 GBP2023-12-31
    Officer
    2021-02-27 ~ 2021-03-03
    IIF 21 - director → ME
  • 10
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2023-12-31
    Officer
    2021-02-26 ~ 2021-03-03
    IIF 20 - director → ME
  • 11
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-09-30
    IIF 4 - director → ME
  • 12
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2014-09-30
    IIF 5 - director → ME
  • 13
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
    CARROS UK TOPCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2014-11-19
    IIF 3 - director → ME
  • 14
    8 Devonshire Square, Wework, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 32 - director → ME
  • 15
    8 Devonshire Square, Wework, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 43 - director → ME
  • 16
    8 Devonshire Square, Wework, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 38 - director → ME
  • 17
    8 Devonshire Square Devonshire Square, Wework, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-07
    IIF 34 - director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2020-12-30
    IIF 25 - director → ME
  • 19
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2020-12-30
    IIF 36 - director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ 2020-12-30
    IIF 30 - director → ME
  • 21
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2020-12-30
    IIF 26 - director → ME
  • 22
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    448,083 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ 2020-06-16
    IIF 57 - Has significant influence or control → OE
  • 23
    CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
    CARROS FINANCE UK LIMITED - 2014-10-07
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-12 ~ 2014-09-30
    IIF 2 - director → ME
  • 24
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 33 - director → ME
  • 25
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 37 - director → ME
  • 26
    220 Cambridge Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 35 - director → ME
  • 27
    220 Cambridge Science Park, Milton Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-02-11
    IIF 31 - director → ME
  • 28
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 12 - director → ME
  • 29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 15 - director → ME
  • 30
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2018-06-18
    IIF 14 - director → ME
  • 31
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2018-10-17
    IIF 13 - director → ME
  • 32
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2021-09-01
    IIF 6 - director → ME
  • 33
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    203,808,000 USD2023-12-31
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 9 - director → ME
  • 34
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    204,281,000 USD2023-12-31
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 8 - director → ME
  • 35
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-09-01
    IIF 7 - director → ME
  • 36
    1 Parsons Road, Washington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-03-08 ~ 2021-04-01
    IIF 11 - director → ME
  • 37
    1 More London Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-03-05 ~ 2021-04-01
    IIF 10 - director → ME
  • 38
    CEP V I 5 TOPCO LIMITED - 2020-07-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2020-09-18
    IIF 24 - director → ME
    2021-05-06 ~ 2022-04-28
    IIF 23 - director → ME
  • 39
    STARFRUIT UK BIDCO 1 LTD - 2018-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2018-10-17
    IIF 17 - director → ME
  • 40
    STARFRUIT UK BIDCO 2 LTD - 2018-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ 2018-10-17
    IIF 16 - director → ME
  • 41
    38 Walton Road, Folkestone, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-28 ~ 2022-12-28
    IIF 48 - director → ME
  • 42
    38 Walton Road, Folkestone, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2022-12-28
    IIF 50 - director → ME
  • 43
    38 Walton Road, Folkestone, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2022-12-28
    IIF 49 - director → ME
  • 44
    1 St James's Market, St. James's, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2023-09-19
    IIF 42 - director → ME
  • 45
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-17 ~ 2023-09-19
    IIF 41 - director → ME
  • 46
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (4 parents)
    Officer
    2023-07-14 ~ 2023-09-19
    IIF 40 - director → ME
  • 47
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-14 ~ 2023-09-19
    IIF 39 - director → ME

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