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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

Piwnica, Carole

    Related profiles found in government register
  • Piwnica, Carole
    Belgian born in February 1958

    Resident in France

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 1
  • Piwnica, Carole
    Belgian director born in February 1958

    Resident in France

    Registered addresses and corresponding companies
    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 2
    • 30, Avenue Georges Mandel, 75016, Paris, -, France

      IIF 3
  • Piwnica, Carole
    Belgian lawyer born in February 1958

    Resident in France

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 4
    • 30 Avenue Georges Mandel, Paris, 75116, FOREIGN, France

      IIF 5 IIF 6
  • Piwnica, Carole
    Belgian director born in May 1958

    Resident in France

    Registered addresses and corresponding companies
    • 30, Avenue Georges Mandel, 75016, Paris, -, France

      IIF 7
  • Piwnica, Carole
    Belgian consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 8
    • 4, Benham Road, Southampton Science Park, Southampton, SO16 7QJ, England

      IIF 9
  • Ms Carole Piwnica
    Belgian born in February 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Ms Carole Piwnica
    Belgian born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 11
    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-05-08 ~ 2011-12-01
    IIF 4 - Director → ME
  • 2
    CCPG LIMITED
    08722176
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2010-12-09
    IIF 2 - Director → ME
  • 4
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED
    - 2004-11-23 00291392
    TUNNEL REFINERIES LIMITED
    - 1996-10-28 00291392
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    ~ 2000-08-14
    IIF 5 - Director → ME
  • 5
    HOBHOUSE COURT LETTINGS LIMITED
    12440149
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -567,910 GBP2024-12-31
    Person with significant control
    2020-02-04 ~ 2020-02-04
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    I2O WATER LTD
    - now 05617487
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,984,471 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-10-10 ~ 2019-03-05
    IIF 9 - Director → ME
  • 7
    NAXOS UK LIMITED
    06450996
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -2,295 GBP2023-09-30
    Officer
    2008-01-10 ~ 2019-02-13
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    RECYCOAL HOLDINGS LIMITED
    07301988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2015-10-01
    IIF 3 - Director → ME
    2010-07-01 ~ 2010-07-01
    IIF 7 - Director → ME
  • 9
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    1996-10-02 ~ 2006-07-19
    IIF 6 - Director → ME

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