logo
explain how to read the page

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

Corby, Caroline Frances

    Related profiles found in government register
  • Corby, Caroline Frances
    British company director born in January 1965

    Registered addresses and corresponding companies
    • icon of address 85 Leverton Street, London, NW5

      IIF 1
  • Corby, Caroline Frances
    British investment banker born in January 1965

    Registered addresses and corresponding companies
  • Corby, Caroline Frances
    British board chair born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Minster Court, 45 Westminster Bridge Road, London, SE1 7JB

      IIF 24
  • Corby, Caroline Frances
    British board chair/non-executive director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Minster Court 45, Westminster Bridge Road, London, SE1 7JB

      IIF 25
  • Corby, Caroline Frances
    British chair london probation trust born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Great Peter Street, London, SW1P 3LW, United Kingdom

      IIF 26
  • Corby, Caroline Frances
    British non executive director and regulation born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Outer Temple, 222-225 Strand, London, Greater London, WC2R 1BA

      IIF 27
  • Corby, Caroline Frances
    British non-executive director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Minster Court, 45 Westminster Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Minster Court 45 Westminster Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 25 - Director → ME
Ceased 26
  • 1
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC - 2001-10-17
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    icon of address Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1997-11-05
    IIF 18 - Director → ME
  • 2
    AVF HOLDINGS LIMITED - 2004-08-31
    INGLEBY (596) LIMITED - 1992-03-09
    icon of address Road 30 Hortonwood, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    924,931 GBP2023-12-31
    Officer
    icon of calendar 1992-12-18 ~ 1993-12-06
    IIF 22 - Director → ME
  • 3
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    icon of address Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 1999-09-17
    IIF 19 - Director → ME
  • 4
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-11-21
    IIF 12 - Director → ME
  • 5
    COLART INVESTMENTS LIMITED - 2006-12-12
    BROOMCO (1693) LIMITED - 1999-08-06
    icon of address The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-09-20
    IIF 14 - Director → ME
  • 6
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    icon of address Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-09-20
    IIF 15 - Director → ME
  • 7
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1997-07-01
    IIF 4 - Director → ME
  • 8
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    IIF 16 - Director → ME
  • 9
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    IIF 10 - Director → ME
  • 10
    DIRECTSHAPE LIMITED - 1993-06-29
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-12 ~ 1999-11-05
    IIF 13 - Director → ME
  • 11
    MASTERASSET LIMITED - 1986-07-04
    icon of address Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    8,956,674 GBP2023-12-31
    Officer
    icon of calendar 2014-01-28 ~ 2020-06-08
    IIF 28 - Director → ME
  • 12
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2000-09-20
    IIF 23 - Director → ME
  • 13
    MORACREST LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    IIF 7 - Director → ME
  • 14
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2000-09-20
    IIF 17 - Director → ME
  • 15
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    IIF 21 - Director → ME
  • 16
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-10-11
    IIF 20 - Director → ME
  • 17
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1993-04-01 ~ 1997-11-13
    IIF 8 - Director → ME
  • 18
    ELYSIA LIMITED - 2004-09-20
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-15
    IIF 9 - Director → ME
  • 19
    icon of address 21-27 Lamb's Conduit Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2016-11-10
    IIF 27 - Director → ME
  • 20
    THE PROBATION BOARDS' ASSOCIATION LIMITED - 2008-04-25
    CENTRAL PROBATION COUNCIL - 2001-04-02
    CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
    icon of address 29 Great Peter Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-06-20
    IIF 26 - Director → ME
  • 21
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    IIF 3 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-28 ~ 2000-09-20
    IIF 1 - Director → ME
  • 23
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2000-09-20
    IIF 5 - Director → ME
  • 24
    NUMBERPHASE LIMITED - 1995-07-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1997-09-23
    IIF 2 - Director → ME
  • 25
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1999-05-17
    IIF 6 - Director → ME
  • 26
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1996-03-22
    IIF 11 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.