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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

Mrs Carly Louise Bourne

    Related profiles found in government register
  • Mrs Carly Louise Bourne
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weyspring House, Farnham Lane, Haslemere, GU27 1EY, England

      IIF 1
  • Bourne, Carly Louise
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weyspring House, Farnham Lane, Haslemere, GU27 1EY, England

      IIF 2 IIF 3

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4
  • Bourne, Carly Louise
    British accountant born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Abercrombie Street, London, SW11 2JD, United Kingdom

      IIF 5
  • Bourne, Carly Louise
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 6
  • Bourne, Carly Louise
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 7
  • Bourne, Carly Louise
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 9

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 14
  • Bourne, Carly Louise
    British partner, infrastructure born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Carly Louise
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 2
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 14 - Director → ME
  • 3
    16 Abercrombie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,197 GBP2021-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Weyspring House, Farnham Lane, Haslemere, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Weyspring House, Farnham Lane, Haslemere, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2019-01-29 ~ 2019-11-29
    IIF 10 - Director → ME
  • 2
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ 2021-04-15
    IIF 7 - Director → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2019-11-29
    IIF 6 - Director → ME
  • 4
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2016-04-01 ~ 2023-12-05
    IIF 22 - LLP Member → ME
  • 5
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-02-25
    IIF 16 - Director → ME
    2018-12-17 ~ 2019-11-29
    IIF 13 - Director → ME
  • 6
    GLENVIEW EGGS LIMITED - 2011-06-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,828,319 GBP2019-12-31
    Officer
    2021-01-28 ~ 2022-02-25
    IIF 18 - Director → ME
  • 7
    1 London Wall Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,103,899 GBP2024-12-31
    Officer
    2018-12-17 ~ 2019-11-29
    IIF 11 - Director → ME
    2021-01-28 ~ 2022-02-25
    IIF 19 - Director → ME
  • 8
    1 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-17 ~ 2019-11-29
    IIF 12 - Director → ME
    2021-01-28 ~ 2022-02-25
    IIF 20 - Director → ME
  • 9
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Officer
    2021-01-28 ~ 2022-02-25
    IIF 17 - Director → ME
    2018-12-17 ~ 2019-11-29
    IIF 8 - Director → ME
  • 10
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -704,872 GBP2017-07-31
    Officer
    2021-01-28 ~ 2022-02-25
    IIF 21 - Director → ME
    2018-12-17 ~ 2019-11-29
    IIF 9 - Director → ME
  • 11
    1 London Wall Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,016,739 GBP2024-12-31
    Officer
    2021-09-22 ~ 2021-10-18
    IIF 15 - Director → ME

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