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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
parent relation
Individuals in focus

Rivett Carnac, Miles James

child relation
Offspring entities and appointments 14
  • 1
    2020410 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-07
    Commencement of winding up on 2021-05-13
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01287989... (more)
    14 Bonhill Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    IIF 14 - Director → ME
  • 2
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 00124723... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    (before 1993-07-19) ~ 1997-12-31
    IIF 4 - Director → ME
  • 3
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED
    - 1994-09-19 01364387
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    1992-11-26 ~ 1997-08-13
    IIF 10 - Director → ME
  • 4
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED
    - 1994-09-19 01319235
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED
    - 1982-02-01 01319235 01364387... (more)
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    (before 1992-12-12) ~ 1997-08-13
    IIF 6 - Director → ME
  • 5
    BARING FOUNDATION (THE)
    00950696
    8-10 Moorgate, London, England
    Active Corporate (57 parents)
    Officer
    (before 1991-06-27) ~ 1996-06-19
    IIF 2 - Director → ME
  • 6
    ING UK LIMITED - now
    BARING ASSET MANAGEMENT HOLDINGS LIMITED - 2005-04-13
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-27
    Administration discharged on 1995-03-06
    BARING ASSET MANAGEMENT LIMITED
    - 1994-05-31 01131971
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 1989-07-31 01131971
    BARINGS LIMITED
    - 1985-11-18 01131971
    60 London Wall, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-12-31
    IIF 8 - Director → ME
  • 7
    LONDON STOCK EXCHANGE PLC - now
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-07-13
    IIF 5 - Director → ME
  • 8
    LUCINDA JANE LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-13
    Dissolved on 2024-02-21
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 02282816... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-20
    LGCK LIMITED
    - 2003-12-05 04940555 02282816
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ 2009-09-16
    IIF 11 - Director → ME
  • 9
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-03-26
    Commencement of winding up on 2021-03-30
    LGCK LIMITED
    - 2006-05-04 02282816 04940555
    LULU GUINNESS LIMITED
    - 2003-12-05 02282816 12574453... (more)
    LULU LIMITED
    - 2000-06-28 02282816
    CRAFTSPARE LIMITED - 1988-09-06
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1998-07-29 ~ 2009-09-16
    IIF 3 - Director → ME
  • 10
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 1997-05-06
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 4 offsprings)
    Officer
    1997-09-12 ~ 1998-09-10
    IIF 7 - Director → ME
  • 11
    RYDAL ESTATES.LIMITED
    00221986
    37 St. James's Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-04-28 ~ 2007-12-31
    IIF 9 - Director → ME
  • 12
    THE LEARNING THROUGH LANDSCAPES TRUST
    02485660 02573923
    The Point, Leigh Road, Eastleigh, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-09-15 ~ 1998-06-24
    IIF 13 - Director → ME
  • 13
    THE WHITE ENSIGN ASSOCIATION LIMITED - now
    WHITE ENSIGN ASSOCIATION LIMITED
    - 2009-08-21 00606887
    Hms Belfast, Tooley Street, London, England
    Active Corporate (86 parents)
    Officer
    1992-09-17 ~ 1998-11-26
    IIF 12 - Director → ME
  • 14
    TRIBUNE TRUST PLC
    - now 00027136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-14
    Dissolved on 2019-12-12
    BARING TRIBUNE INVESTMENT TRUST PLC
    - 1998-08-28 00027136
    TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1992-04-13 00027136
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-15) ~ 1999-04-08
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.