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
Individuals in focus
Carnwath, Alison Jane, Dame
Carnwath, Alison Jane, Dame
British born in January 1953Resident in England
Registered addresses and corresponding companiesCarnwath, Alison Jane, Dame
British banker born in January 1953Resident in England
Registered addresses and corresponding companiesCarnwath, Alison Jane, Dame
British company director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
1, Churchill Place, London, E14 5HP
IIF 8 IIF 9 Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 10 The British Library, 96 Euston Road, London, NW1 2DB, United Kingdom
IIF 11 The Old Dairy, Sidbury, East Devon, EX10 0QR, England
IIF 12 IIF 13 IIF 14 (more) The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Carnwath, Alison Jane, Dame
British corporate financier born in January 1953Resident in England
Registered addresses and corresponding companiesCarnwath, Alison Jane, Dame
British director born in January 1953Resident in England
Registered addresses and corresponding companiesCarnwath, Alison Jane, Dame
British non executive director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 30 The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Carnwath, Alison Jane, Dame
British non-executive director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 31 1 St James's Square, London, SW1Y 4PD
Carnwath, Alison Jane, Dame
born in January 1953Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Park House, 116 Park Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer
2015-07-01 ~ nowIIF 2 - Director → ME - 2
COLLER CAPITAL LIMITED
- nowCOLLER CICAP LIMITED - 1998-06-22 Park House, 116 Park Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-08-12 ~ nowIIF 3 - Director → ME - 3EG MIDCO LIMITED - 2020-10-30INTERVIAS MIDCO LIMITED - 2017-09-01 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2021-03-01 ~ nowIIF 1 - Director → ME
Ceased
30
- 1
AGL REALISATIONS LIMITED
- nowARCADIA GROUP LIMITED - 2021-12-07BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23ARCADIA GROUP PLC - 2002-12-10 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)Officer 2001-02-01 ~ 2002-10-16IIF 28 - Director → ME - 2
BARCLAYS BANK PLC
- nowBARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01 1 Churchill Place, LondonActive Corporate (12 parents, 111 offsprings)Officer 2010-08-01 ~ 2012-07-24IIF 7 - Director → ME - 3
BARCLAYS PLC
- nowBARCLAYS BANK PLC - 1985-01-01 1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)Officer 2010-08-01 ~ 2012-07-24IIF 6 - Director → ME - 4
BP P.L.C.
- nowBP AMOCO P.L.C. - 2001-05-01THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31 1 St James's Square, LondonActive Corporate (16 parents, 21 offsprings)Officer 2018-05-21 ~ 2021-01-14IIF 31 - Director → ME - 5WATLING (105) PLC - 1985-01-28 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 1993-07-21IIF 12 - Director → ME
- 6 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2001-05-11 ~ 2002-09-05IIF 15 - Director → ME
- 7 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (11 parents, 3 offsprings)Officer 2001-05-11 ~ 2007-08-13IIF 13 - Director → ME
- 8
ENGIE UK LIMITED
- nowINTERNATIONAL POWER LTD. - 2025-08-08INTERNATIONAL POWER PLC - 2013-03-19 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 16 offsprings)Officer 1998-08-01 ~ 2000-10-02IIF 17 - Director → ME - 9F&C EQUITY PARTNERS PLC - 2024-06-04FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04ISIS CAPITAL PLC - 2002-10-09BARONSMEAD ASSOCIATES LIMITED - 1988-07-14ISIS EQUITY PARTNERS PLC - 2014-09-30BARONSMEAD PLC - 1995-12-22IVORY & SIME BARONSMEAD PLC - 1998-07-06DACRE LIMITED - 1982-10-07 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2007-12-31IIF 14 - Director → ME
- 10
FRIENDS LIFE FPL LIMITED
- nowFRIENDS PROVIDENT LIMITED - 2011-07-01MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2002-12-19 ~ 2008-05-22IIF 20 - Director → ME - 11
GALLAHER GROUP LIMITED
- nowGALLAHER GROUP PLC - 2007-12-17 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 2003-01-01 ~ 2007-04-18IIF 23 - Director → ME - 12HACKREMCO (NO.1771) LIMITED - 2001-02-01 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer 2001-02-27 ~ 2002-09-05IIF 29 - Director → ME
- 13
GLAS CYMRU ANGHYFYNGEDIG
- nowGLAS CYMRU LIMITED - 2000-11-22GLAS CYMRU CYFYNGEDIG - 2016-03-08 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer 2000-07-26 ~ 2007-08-13IIF 30 - Director → ME - 14
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer ~ 1993-08-31IIF 4 - Director → ME - 15HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25 100 Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2004-09-01 ~ 2018-07-12IIF 22 - Director → ME
- 16NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 1995-01-04 ~ 1997-03-31IIF 18 - Director → ME
- 17
LIVINGBRIDGE EP LLP
- nowISIS EP LLP - 2014-11-20LIVING BRIDGE EP LLP - 2015-01-30 100 Wood Street, LondonActive Corporate (15 parents, 46 offsprings)Officer 2006-12-06 ~ 2016-12-31IIF 33 - LLP Member → ME - 18
LIVINGBRIDGE VC LLP
- nowLIVING BRIDGE VC LLP - 2015-01-30FPPE LLP - 2014-05-01ISIS VC LLP - 2014-11-20 100 Wood Street, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2014-07-09 ~ 2016-12-31IIF 32 - LLP Member → ME - 19CORPORATES FOR CRISIS LIMITED - 2009-04-24C FOR C LIMITED - 2011-06-10AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13THE FIRST IN LIMITED - 2007-04-05MALACHITE ADVISORS LIMITED - 2015-06-12 17 Hartsbourne Avenue, Bushey Heath, Bushey, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2010-05-24 ~ 2012-12-31IIF 19 - Director → ME
- 20
MAN GROUP LIMITED
- nowMAN GROUP PLC - 2019-05-28MAN STRATEGIC HOLDINGS PLC - 2012-11-06 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2012-11-06 ~ 2013-05-03IIF 8 - Director → ME - 21MAN GROUP PLC - 2012-11-06MAN STRATEGIC HOLDINGS PLC - 2013-03-08E D & F MAN GROUP PLC - 2000-09-28 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-01-24 ~ 2012-11-06IIF 9 - Director → ME
- 22SOURCEHELP LIMITED - 2000-05-12E D & F MAN GROUP LIMITED - 2007-07-19MAN GROUP LIMITED - 2000-09-28 C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2009-04-30 ~ 2011-01-20IIF 21 - Director → ME
- 23
MF GLOBAL UK LIMITED
- nowMAN FINANCIAL LIMITED - 2007-07-19 C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (1 parent, 1 offspring)Officer 2011-01-20 ~ 2011-10-27IIF 11 - Director → ME - 24 Breckman & Co, 49 South Molton Street, LondonActive Corporate (6 parents)Officer 1996-09-09 ~ 2002-06-30IIF 5 - Director → ME
- 25SKILLSGROUP PLC - 2001-04-30P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31P & P PUBLIC LIMITED COMPANY - 1997-05-09QA LIMITED - 2008-12-30QA PLC - 2006-09-07 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents)Officer 1998-03-02 ~ 2002-09-01IIF 27 - Director → ME
- 26
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer 1996-09-17 ~ 1999-01-28IIF 16 - Director → ME - 27
SP MANWEB PLC
- nowSP MANWEB PLC - 2001-05-23MANWEB PLC - 2001-05-14MANWEB PLC - 2001-10-02 3 Prenton Way, PrentonActive Corporate (7 parents)Officer 1993-06-10 ~ 1995-10-12IIF 26 - Director → ME - 28 Ricky Olejnik The British Library Trust, The British Library, London, United KingdomActive Corporate (4 parents)Officer 2012-02-09 ~ 2016-03-01IIF 10 - Director → ME
- 29
VIDENDUM PLC
- nowTHE VITEC GROUP PLC. - 2022-05-23VITEC GROUP PLC - 2001-04-17VINTEN GROUP P.L.C. - 1984-09-18 William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (9 parents, 17 offsprings)Officer 1996-01-22 ~ 2004-12-30IIF 24 - Director → ME - 30ZURICH INSURANCE COMPANY - 2009-06-12 Mythenquai 2, 8002 Zurich, Switzerland, SwitzerlandActive Corporate (13 parents)Officer 2012-03-29 ~ 2024-04-10IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.