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

Mr Keith Arthur Carby

    Related profiles found in government register
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 1
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 2
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Summerlands Road, Fair Oak, Eastleigh, Hants, SO50 7AQ, United Kingdom

      IIF 3

    • Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

      IIF 4

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 5

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 6
  • Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 7
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 8
  • Carby, Keith Arthur
    British chief executive born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British company director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British consultant born in September 1946

    Registered addresses and corresponding companies

    • The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 21
  • Carby, Keith Arthur
    British director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British exec chairman born in September 1946

    Registered addresses and corresponding companies

    • The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 26 IIF 27
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 28
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 29
  • Carby, Keith Arthur
    British sales director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 8 Eastcheap, London, EC3M 1AE

      IIF 35
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 36

    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 37
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 38
  • Carby, Keith Arthur
    British wealth consultant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 39
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 40 IIF 41

    • 120, Windmill Hill Business Park, Swindon, SN5 6NX, United Kingdom

      IIF 42
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 46
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 47 IIF 48
  • Carby, Keith Arthur

    Registered addresses and corresponding companies

    • Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    CAERUS FINANCIAL LIMITED - 2013-12-20
    CAERUS FINANCIAL PRODUCTS LIMITED - 2013-12-02
    NOVASCENE SERVICES LIMITED - 2011-01-24
    Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 42 - director → ME
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -104,394 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 37 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    385,378 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    3,571,706 GBP2022-03-31
    Officer
    2023-10-11 ~ now
    IIF 6 - director → ME
  • 6
    Leigh House, 28-32 St. Pauls Street, Leeds
    Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 4 - director → ME
  • 7
    QUADRANT FUNDS LIMITED - 2010-07-29
    Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 41 - director → ME
Ceased 40
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Corporate
    Officer
    2001-01-17 ~ 2004-11-09
    IIF 23 - director → ME
  • 2
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2011-10-31 ~ 2013-02-28
    IIF 46 - director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1991-06-30
    IIF 18 - director → ME
  • 4
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2017-06-01
    IIF 40 - director → ME
  • 5
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    IIF 45 - director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2010-11-25 ~ 2017-06-01
    IIF 44 - director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-04-06 ~ 2017-06-01
    IIF 47 - director → ME
  • 8
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-01-07 ~ 2002-04-24
    IIF 16 - director → ME
  • 9
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -104,394 GBP2024-02-29
    Person with significant control
    2023-02-07 ~ 2025-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    385,378 GBP2021-10-31
    Officer
    2000-04-19 ~ 2001-11-30
    IIF 17 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-06-28
    IIF 29 - director → ME
    2011-05-12 ~ 2013-06-28
    IIF 49 - secretary → ME
  • 12
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    1st Floor 8 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2015-09-30
    IIF 38 - director → ME
  • 13
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2007-02-01 ~ 2017-09-28
    IIF 35 - director → ME
  • 14
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Corporate (5 parents)
    Officer
    2009-12-16 ~ 2017-09-28
    IIF 8 - director → ME
  • 15
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Corporate (7 parents)
    Officer
    2007-01-26 ~ 2017-09-28
    IIF 28 - director → ME
  • 16
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2007-08-02
    IIF 26 - director → ME
  • 17
    FINANCIAL INDEPENDENTS LIMITED - 2000-06-20
    15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    40,225 GBP2023-05-30
    Officer
    2000-03-10 ~ 2002-02-26
    IIF 21 - director → ME
  • 18
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2019-04-30
    IIF 5 - director → ME
  • 19
    2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-12 ~ 2023-03-13
    IIF 3 - director → ME
  • 20
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2009-09-07
    IIF 11 - director → ME
  • 21
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 9 - director → ME
  • 22
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2007-10-15 ~ 2009-07-08
    IIF 13 - director → ME
  • 23
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ 2009-07-09
    IIF 12 - director → ME
  • 24
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-07-09
    IIF 10 - director → ME
  • 25
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-11 ~ 2017-06-01
    IIF 48 - director → ME
  • 26
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-06-01
    IIF 43 - director → ME
  • 27
    80 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2005-10-01
    IIF 19 - director → ME
  • 28
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-04-02 ~ 2004-11-09
    IIF 25 - director → ME
  • 29
    9/11 LONDON PROJECT FOUNDATION - 2014-10-03
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (10 parents)
    Officer
    2010-10-13 ~ 2015-04-21
    IIF 36 - director → ME
  • 30
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    1992-11-17 ~ 1997-07-04
    IIF 33 - director → ME
  • 31
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1997-07-04
    IIF 34 - director → ME
  • 32
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-07-03 ~ 1997-07-04
    IIF 14 - director → ME
  • 33
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    1992-05-14 ~ 1997-07-04
    IIF 32 - director → ME
  • 34
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    ~ 1997-07-04
    IIF 30 - director → ME
  • 35
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-25 ~ 1997-07-04
    IIF 31 - director → ME
  • 36
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-04-06 ~ 2007-07-25
    IIF 27 - director → ME
  • 37
    CST INTELLIGENCE LIMITED - 2004-05-24
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06
    New London House, 172 Drury Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -234,778 GBP2019-04-30
    Officer
    1998-01-06 ~ 2001-11-30
    IIF 20 - director → ME
  • 38
    ENDLARGE LIMITED - 1986-03-18
    79 Essex Road, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-19
    IIF 15 - director → ME
  • 39
    INTER-ALLIANCE (MORTGAGES) LIMITED - 2005-03-10
    95 Northgate Street, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ 2004-11-09
    IIF 22 - director → ME
  • 40
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-28 ~ 2002-03-15
    IIF 24 - director → ME

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