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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

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 1

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 2 IIF 3

    • The British Library, 96 Euston Road, London, NW1 2DB, United Kingdom

      IIF 4

    • The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

      IIF 5
  • Carnwath, Alison Jane, Dame
    British banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

      IIF 6 IIF 7
  • Carnwath, Alison Jane, Dame
    British company director born in January 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 22

    • The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

      IIF 23 IIF 24
  • Carnwath, Alison Jane, Dame
    British director born in January 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

      IIF 30
  • Carnwath, Alison Jane, Dame
    British non-executive director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 31
  • Carnwath, Alison Jane, Dame
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    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 (45 parents, 41 offsprings)
    Officer
    2001-02-01 ~ 2002-10-16
    IIF 28 - Director → ME
  • 2
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2010-08-01 ~ 2012-07-24
    IIF 9 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2010-08-01 ~ 2012-07-24
    IIF 8 - 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 (93 parents, 26 offsprings)
    Officer
    2018-05-21 ~ 2021-01-14
    IIF 31 - 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 2 - Director → ME
  • 6
    COLLER CAPITAL LIMITED
    - now 03020017 06067598... (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 3 - Director → ME
  • 7
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 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 (16 parents)
    Officer
    2001-05-11 ~ 2002-09-05
    IIF 16 - Director → ME
  • 9
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2001-05-11 ~ 2007-08-13
    IIF 14 - 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 1 - 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 17 - 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 15 - Director → ME
  • 13
    FRIENDS LIFE FPL LIMITED - now
    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 (55 parents, 5 offsprings)
    Officer
    2002-12-19 ~ 2008-05-22
    IIF 20 - 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 23 - 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 (23 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 10082776... (more)
    GLAS CYMRU LIMITED
    - 2000-11-22 03975719
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2007-08-13
    IIF 30 - 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 (203 parents)
    Officer
    (before 1992-04-12) ~ 1993-08-31
    IIF 6 - 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 22 - Director → ME
  • 19
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    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 (40 parents)
    Officer
    1995-01-04 ~ 1997-03-31
    IIF 18 - 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 (51 parents, 75 offsprings)
    Officer
    2006-12-06 ~ 2016-12-31
    IIF 33 - 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 32 - 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 19 - Director → ME
  • 23
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28 08172396 02225802... (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 10 - Director → ME
  • 24
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (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 11 - 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 21 - Director → ME
  • 26
    MF GLOBAL UK LIMITED
    - now 01600658 06233208
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (59 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2011-10-27
    IIF 12 - Director → ME
  • 27
    OPERA CIRCUS LIMITED
    02716451
    Breckman & Co, 49 South Molton Street, London
    Active Corporate (20 parents)
    Officer
    1996-09-09 ~ 2002-06-30
    IIF 7 - Director → ME
  • 28
    QA LEARNING SERVICES LIMITED - now
    QA LIMITED - 2008-12-30
    QA PLC
    - 2006-09-07 01679488 02887505... (more)
    SKILLSGROUP PLC
    - 2001-04-30 01679488 03308296... (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 (36 parents, 1 offspring)
    Officer
    1998-03-02 ~ 2002-09-01
    IIF 27 - Director → ME
  • 29
    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 5 - Director → ME
  • 30
    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 26 - Director → ME
  • 31
    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 4 - Director → ME
  • 32
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC
    - 2001-04-17 00227691 03091928
    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 24 - Director → ME
  • 33
    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 25 - Director → ME

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