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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

Carnwath, Alison Jane, Dame

    Related profiles found in government register
  • Carnwath, Alison Jane, Dame
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Carnwath, Alison Jane, Dame
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5, Strand, London, WC2N 5AF, England

      IIF 33
  • Carnwath, Alison Jane, Dame
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Carnwath, Alison Jane, Dame
    British

    Registered addresses and corresponding companies
    • The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED - 2021-12-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2001-02-01 ~ 2002-10-16
    IIF 23 - Director → ME
  • 2
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2010-08-01 ~ 2012-07-24
    IIF 4 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2010-08-01 ~ 2012-07-24
    IIF 3 - Director → ME
  • 4
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (94 parents, 26 offsprings)
    Officer
    2018-05-21 ~ 2021-01-14
    IIF 1 - Director → ME
  • 5
    CICAP LIMITED
    02858938
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    COLLER CAPITAL LIMITED
    - now 03020017 05612025... (more)
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-08-12 ~ now
    IIF 7 - Director → ME
  • 7
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC
    - 1985-01-28 01790528
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-07-21
    IIF 13 - Director → ME
  • 8
    DWR CYMRU (FINANCING) LIMITED
    FC023222
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2001-05-11 ~ 2002-09-05
    IIF 21 - Director → ME
  • 9
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2001-05-11 ~ 2007-08-13
    IIF 16 - Director → ME
  • 10
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2026-02-19
    IIF 2 - Director → ME
  • 11
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1998-08-01 ~ 2000-10-02
    IIF 26 - Director → ME
  • 12
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC
    - 2002-10-09 01659209
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC
    - 2001-12-04 01659209
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-11-17 ~ 2007-12-31
    IIF 19 - Director → ME
  • 13
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2002-12-19 ~ 2008-05-22
    IIF 31 - Director → ME
  • 14
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2007-04-18
    IIF 17 - Director → ME
  • 15
    GLAS CYMRU (SECURITIES) CYFYNGEDIG
    - now 04129132 09917809... (more)
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2002-09-05
    IIF 29 - Director → ME
  • 16
    GLAS CYMRU ANGHYFYNGEDIG - now
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082803... (more)
    GLAS CYMRU LIMITED
    - 2000-11-22 03975719
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2007-08-13
    IIF 25 - Director → ME
  • 17
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    (before 1992-04-12) ~ 1993-08-31
    IIF 12 - Director → ME
  • 18
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2018-07-12
    IIF 5 - Director → ME
  • 19
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    1995-01-04 ~ 1997-03-31
    IIF 28 - Director → ME
  • 20
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2006-12-06 ~ 2016-12-31
    IIF 35 - LLP Member → ME
  • 21
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP
    - 2015-01-30 OC320408
    ISIS VC LLP
    - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-07-09 ~ 2016-12-31
    IIF 34 - LLP Member → ME
  • 22
    MALACHITE ADVISORS LIMITED - now
    AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
    MALACHITE ADVISORS LIMITED
    - 2015-06-12 05676078
    C FOR C LIMITED
    - 2011-06-10 05676078
    CORPORATES FOR CRISIS LIMITED - 2009-04-24
    THE FIRST IN LIMITED - 2007-04-05
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved Corporate (21 parents)
    Officer
    2010-05-24 ~ 2012-12-31
    IIF 30 - Director → ME
  • 23
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC
    - 2012-11-06 08172396 02921462... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2012-11-06 ~ 2013-05-03
    IIF 8 - Director → ME
  • 24
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC
    - 2013-03-08 02921462 08172396
    MAN GROUP PLC
    - 2012-11-06 02921462 02225802... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2012-11-06
    IIF 9 - Director → ME
  • 25
    MF GLOBAL HOLDINGS EUROPE LIMITED
    - now 02225802
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2011-01-20
    IIF 32 - Director → ME
  • 26
    MF GLOBAL UK LIMITED
    - now 01600658 06309745... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-12
    Date of completion or termination of CVA on 2018-06-12
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2001-04-02
    E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04
    MANTRAD LIMITED - 1984-10-01
    PRECIS SEVENTY FOUR LIMITED - 1982-01-12
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (63 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2011-10-27
    IIF 11 - Director → ME
  • 27
    MODAL CAPITAL PARTNERS - now
    DLJ PHOENIX SECURITIES LIMITED
    - 2001-01-04 01595222
    PHOENIX SECURITIES LIMITED
    - 1997-04-14 01595222
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    One Cabot Square, London
    Dissolved Corporate (34 parents)
    Officer
    1995-11-06 ~ 2000-04-15
    IIF 15 - Director → ME
  • 28
    OPERA CIRCUS LIMITED
    02716451
    Breckman & Co, 49 South Molton Street, London
    Active Corporate (20 parents)
    Officer
    1996-09-09 ~ 2002-06-30
    IIF 24 - Director → ME
  • 29
    QA LEARNING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-05-19
    QA LIMITED - 2008-12-30
    QA PLC
    - 2006-09-07 01679488 02887505... (more)
    SKILLSGROUP PLC
    - 2001-04-30 01679488 02269539... (more)
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2002-09-01
    IIF 20 - Director → ME
  • 30
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1999-01-28
    IIF 22 - Director → ME
  • 31
    SP MANWEB PLC - now
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC
    - 2001-05-14 02366937 SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-06-10 ~ 1995-10-12
    IIF 18 - Director → ME
  • 32
    THE BRITISH LIBRARY TRUST
    07943525
    Ricky Olejnik The British Library Trust, The British Library, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-02-09 ~ 2016-03-01
    IIF 10 - Director → ME
  • 33
    TRESISES(PRINTERS),LIMITED
    00466306
    The Old Dairy, Sidbury, Sidmouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-25) ~ dissolved
    IIF 14 - Director → ME
    2003-06-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC
    - 2001-04-17 00227691 03091928
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1996-01-22 ~ 2004-12-30
    IIF 27 - Director → ME
  • 35
    ZURICH INSURANCE COMPANY LTD
    - now FC002099 SF000035... (more)
    ZURICH INSURANCE COMPANY - 2009-06-12
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (56 parents)
    Officer
    2012-03-29 ~ 2024-04-10
    IIF 33 - Director → ME

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