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

Sims, Carolyn

child relation
Offspring entities and appointments
Active 19
  • 1
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-25 ~ now
    IIF 35 - director → ME
  • 2
    CDC GROUP LIMITED - 2022-06-07
    BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
    CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-25 ~ now
    IIF 32 - director → ME
  • 3
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2020-10-05 ~ now
    IIF 34 - director → ME
  • 4
    CDC NOMINEE NO.1 LIMITED - 2022-06-07
    THE AFRICA LIST LTD - 2021-07-15
    123 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 39 - director → ME
  • 5
    CDC SCOTS GP LIMITED - 2022-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 12 - director → ME
  • 6
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2020-09-15 ~ now
    IIF 33 - director → ME
  • 7
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 38 - director → ME
  • 8
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 28 - director → ME
  • 9
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2020-09-25 ~ now
    IIF 36 - director → ME
  • 10
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Corporate (13 parents, 26 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 29 - director → ME
  • 11
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-05-14 ~ now
    IIF 42 - director → ME
  • 12
    Level 28 Three Pacific Place, 1 Queen's Rd East, Hong Kong, Hong Kong
    Corporate (5 parents)
    Officer
    2013-05-17 ~ now
    IIF 23 - director → ME
  • 13
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 27 - director → ME
  • 14
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 30 - director → ME
  • 15
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-02 ~ now
    IIF 40 - director → ME
  • 16
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 37 - director → ME
  • 17
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2020-09-25 ~ now
    IIF 31 - director → ME
  • 18
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 43 - director → ME
  • 19
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 21 - director → ME
Ceased 24
  • 1
    CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2019-09-11
    IIF 19 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 46 - secretary → ME
  • 2
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    IIF 11 - director → ME
  • 3
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
    FRONTWEALTH LIMITED - 1987-11-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-05-14 ~ 2016-01-26
    IIF 24 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 44 - secretary → ME
  • 4
    HIGHEROUT LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-14 ~ 2019-09-11
    IIF 14 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 48 - secretary → ME
  • 5
    KNIGHTSHARE LIMITED - 2000-05-10
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-14 ~ 2019-09-11
    IIF 16 - director → ME
    2007-12-09 ~ 2008-05-02
    IIF 47 - secretary → ME
  • 6
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2015-06-26
    IIF 26 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 49 - secretary → ME
  • 7
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-14 ~ 2019-09-11
    IIF 18 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 51 - secretary → ME
  • 8
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2015-06-26
    IIF 25 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 50 - secretary → ME
  • 9
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2007-05-14 ~ 2019-09-11
    IIF 13 - director → ME
    2007-11-29 ~ 2008-05-02
    IIF 45 - secretary → ME
  • 10
    FIGUREADD LIMITED - 2000-02-22
    50 Stratton Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2007-04-02
    IIF 10 - director → ME
  • 11
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    50 Stratton Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-04-02
    IIF 5 - director → ME
  • 12
    TREATEVENT 2000 LIMITED - 2000-02-29
    50 Stratton Street, London
    Corporate (6 parents)
    Officer
    2004-10-04 ~ 2007-04-02
    IIF 9 - director → ME
  • 13
    LAZARD HOLDINGS LIMITED - 2006-01-24
    LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
    HACKREMCO (NO.273) LIMITED - 1986-07-10
    50 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-04-02
    IIF 4 - director → ME
  • 14
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
    HACKREMCO (NO.801) LIMITED - 1993-05-05
    50 Stratton Street, London
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2007-04-02
    IIF 7 - director → ME
  • 15
    PRECIS (1630) LIMITED - 1998-06-10
    50 Stratton Street, London
    Corporate (3 parents)
    Officer
    2006-04-01 ~ 2007-04-02
    IIF 6 - director → ME
  • 16
    LAZARD TRUSTEE LIMITED - 1997-02-24
    RAPID 9039 LIMITED - 1989-12-04
    50 Stratton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2007-04-02
    IIF 3 - director → ME
  • 17
    PRECIS (2402) LIMITED - 2004-04-01
    50 Stratton Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2007-04-02
    IIF 1 - director → ME
  • 18
    PRECIS (1690) LIMITED - 1999-01-27
    50 Stratton Street, London
    Corporate (3 parents)
    Officer
    2005-09-30 ~ 2007-04-02
    IIF 8 - director → ME
  • 19
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2005-04-26
    IIF 2 - director → ME
  • 20
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2013-09-03 ~ 2020-05-29
    IIF 17 - director → ME
  • 21
    1 London Wall Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2020-05-29
    IIF 15 - director → ME
  • 22
    1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2017-05-09 ~ 2020-05-29
    IIF 41 - director → ME
  • 23
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
    DIVIBASE LIMITED - 1985-05-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 20 - director → ME
  • 24
    BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
    THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
    WONDERSCAN LIMITED - 1988-03-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-05 ~ 2015-06-26
    IIF 22 - director → ME

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