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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carnan, Roderick

    Related profiles found in government register
  • Carnan, Roderick
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 1
  • Carnan, Roderick
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 2 IIF 3
  • Carnan, Roderick
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regents Place, London, NW1 3BF

      IIF 4 IIF 5

    • 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 6 IIF 7

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 11
  • Carnan, Roderick
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Portman Square, London, W1H 6LT, United Kingdom

      IIF 12 IIF 13

    • 5, Whattoff Way, Baston, Peterborough, Lincolnshire, PE6 9QS, England

      IIF 14
  • Carnan, Roderick
    British asset manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX

      IIF 15
  • Carnan, Roderick
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 16

    • Cppib, 40 Portman Square, London, W1H 6LT

      IIF 17 IIF 18

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 19
  • Carnan, Roderick
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 24

    • 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 25
  • Carnan, Roderick
    British investment professional born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 26 IIF 27 IIF 28

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF

      IIF 29
  • Carnan, Roderick
    British rei europe - director, development and constructio born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnan, Roderick
    British rei europe - director,developm born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Whattoff Way, Baston, PE6 9QS, United Kingdom

      IIF 37
  • Mr Roderick Carnan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    COBAL EUROPE LIMITED - 2012-08-13
    Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,095 GBP2017-08-31
    Officer
    2000-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    MONMOUTH ASSET MANAGEMENT LIMITED - 2012-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    583,048 GBP2015-12-31
    Officer
    2008-10-21 ~ 2012-06-30
    IIF 15 - Director → ME
  • 2
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    IIF 14 - Director → ME
  • 3
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 7 - Director → ME
  • 4
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 6 - Director → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 13 - Director → ME
  • 6
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 12 - Director → ME
  • 7
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-04-27 ~ 2022-07-20
    IIF 16 - Director → ME
  • 8
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 18 - Director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 17 - Director → ME
  • 10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-11 ~ 2022-07-20
    IIF 19 - Director → ME
  • 11
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-02 ~ 2022-07-20
    IIF 24 - Director → ME
  • 12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 1 - Director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 5 - Director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 10 - Director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 8 - Director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 9 - Director → ME
  • 17
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 4 - Director → ME
  • 18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 26 - Director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 28 - Director → ME
  • 20
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 23 - Director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 20 - Director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 27 - Director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 21 - Director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 29 - Director → ME
  • 25
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 22 - Director → ME
  • 26
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 11 - Director → ME
  • 27
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 3 - Director → ME
  • 28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 2 - Director → ME
  • 29
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 32 - Director → ME
  • 30
    100 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 37 - Director → ME
  • 31
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 33 - Director → ME
  • 32
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 34 - Director → ME
  • 33
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 35 - Director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 31 - Director → ME
  • 35
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 30 - Director → ME
  • 36
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.