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

Machell, Carole

    Related profiles found in government register
  • Machell, Carole
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 34-42, Cleveland Street, London, W1T 4JE

      IIF 1
    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 2
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, England

      IIF 3 IIF 4
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

      IIF 5
  • Machell, Carole
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 6
  • Machell, Carole
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 7
  • Machell, Carole
    British executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ

      IIF 8
  • Machell, Carole
    British non-executive director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Paternoster Square, London, EC4M 7LS, England

      IIF 9
  • Machell, Carole
    British banker born in February 1962

    Registered addresses and corresponding companies
    • Goochs Farm Rushall, Diss, Norfolk, IP21 4QB

      IIF 10
    • 125 London Wall, London, EC2Y 5AJ

      IIF 11
  • Machell, Carole
    British none born in February 1962

    Resident in British

    Registered addresses and corresponding companies
    • Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2015-12-02 ~ 2018-08-30
    IIF 1 - director → ME
  • 2
    3 London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2020-12-17
    IIF 5 - director → ME
  • 3
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Officer
    2017-03-27 ~ 2020-09-08
    IIF 8 - director → ME
  • 4
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-09-04 ~ 2020-04-22
    IIF 7 - director → ME
  • 5
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2017-04-04 ~ 2020-12-17
    IIF 4 - director → ME
  • 6
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Corporate (7 parents)
    Officer
    2017-07-19 ~ 2020-12-17
    IIF 3 - director → ME
  • 7
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2018-05-29 ~ 2022-06-15
    IIF 6 - director → ME
  • 8
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-05-08
    IIF 11 - director → ME
  • 9
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2001-11-16 ~ 2002-06-05
    IIF 10 - director → ME
  • 10
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2012-02-03
    IIF 12 - director → ME
  • 11
    WEATHERBYS & CO. LTD. - 1999-01-05
    Sanders Road, Wellingborough, Northants
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-05-02 ~ 2024-07-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.