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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

    Related profiles found in government register
  • Rivett Carnac, Miles James
    British company director born in March 1933

    Registered addresses and corresponding companies
    • 47 Broad Street, Alresford, Hampshire, SO24 9AS

      IIF 1
  • Rivett Carnac, Miles James
    British director born in March 1933

    Registered addresses and corresponding companies
  • Rivett Carnac, Miles James
    British merchant banker born in March 1933

    Registered addresses and corresponding companies
  • Rivett Carnac, Miles James
    British retired born in March 1933

    Registered addresses and corresponding companies
    • 47 Broad Street, Alresford, Hampshire, SO24 9AS

      IIF 11
  • Rivett Carnac, Miles James
    British retired banker born in March 1933

    Registered addresses and corresponding companies
    • 47 Broad Street, Alresford, Hampshire, SO24 9AS

      IIF 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    2020410 LIMITED - now
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01281415... (more)
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 10 - 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 00371285... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    ~ 1997-12-31
    IIF 2 - 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 6 - 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
    ~ 1997-08-13
    IIF 3 - Director → ME
  • 5
    BARING FOUNDATION (THE)
    00950696
    8-10 Moorgate, London, England
    Active Corporate (57 parents)
    Officer
    ~ 1996-06-19
    IIF 8 - Director → ME
  • 6
    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
    ~ 1995-07-13
    IIF 9 - Director → ME
  • 7
    LUCINDA JANE LTD - now
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 12574453... (more)
    LGCK LIMITED
    - 2003-12-05 04940555 02282816
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2009-09-16
    IIF 13 - Director → ME
  • 8
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    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 (30 parents, 1 offspring)
    Officer
    1998-07-29 ~ 2009-09-16
    IIF 12 - Director → ME
  • 9
    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)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    1997-09-12 ~ 1998-09-10
    IIF 4 - Director → ME
  • 10
    RYDAL ESTATES.LIMITED
    00221986
    37 St. James's Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-04-28 ~ 2007-12-31
    IIF 5 - Director → ME
  • 11
    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 11 - Director → ME
  • 12
    THE WHITE ENSIGN ASSOCIATION LIMITED
    00606887
    Hms Belfast, Tooley Street, London, England
    Active Corporate (86 parents)
    Officer
    1992-09-17 ~ 1998-11-26
    IIF 1 - Director → ME
  • 13
    TRIBUNE TRUST PLC
    - now 00027136
    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 (14 parents)
    Officer
    ~ 1999-04-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.