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 born in January 1965

    Registered addresses and corresponding companies
  • Corby, Caroline Frances
    British investment banker born in January 1965

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

    Resident in England

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

      IIF 24 IIF 25
  • Corby, Caroline Frances
    British chair london probation trust born in January 1965

    Resident in England

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

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    PEABODY CAPITAL NO 2 PLC
    08782139
    Minster Court, 45 Westminster Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 24 - Director → ME
  • 2
    PEABODY CAPITAL PLC
    07495083
    Minster Court 45 Westminster Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 25 - Director → ME
Ceased 26
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED
    - 1997-10-14 03120091
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1997-11-05
    IIF 19 - Director → ME
  • 2
    AVF PROPERTY HOLDINGS LIMITED - now
    AVF HOLDINGS LIMITED
    - 2004-08-31 02663736 05147493
    INGLEBY (596) LIMITED - 1992-03-09 00313430, 00388135, 01313033... (more)
    Road 30 Hortonwood, Telford, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    947,865 GBP2024-12-31
    Officer
    1992-12-18 ~ 1993-12-06
    IIF 22 - Director → ME
  • 3
    CLOSE BROTHERS MILITARY SERVICES LIMITED - now
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-31 ~ 1999-09-17
    IIF 20 - Director → ME
  • 4
    CLYDEPORT LIMITED - now SC134759
    CLYDEPORT PLC - 2003-03-14 SC134759
    CLYDEPORT HOLDINGS LIMITED
    - 1994-11-22 SC133434
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1994-11-21
    IIF 13 - Director → ME
  • 5
    COLART INTERNATIONAL HOLDINGS LIMITED - now 02496559
    COLART INVESTMENTS LIMITED
    - 2006-12-12 03659130
    BROOMCO (1693) LIMITED - 1999-08-06 00339801, 00474138, 01055136... (more)
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2000-09-20
    IIF 15 - Director → ME
  • 6
    ECO-BAT TECHNOLOGIES LIMITED - now 03147814, 10327291, 08297062... (more)
    ECO-BAT TECHNOLOGIES PLC
    - 2002-12-02 02901883 03147814, 10327291, 08297062... (more)
    QUEXCO LIMITED
    - 1997-06-09 02901883 02839406, 03391801
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-04-29 ~ 2000-09-20
    IIF 16 - Director → ME
  • 7
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-02-11 ~ 1997-07-01
    IIF 6 - Director → ME
  • 8
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED
    - 1999-09-27 00938291
    MONTAGU EQUITY LIMITED - 1996-05-01 02781154, 04619860
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-11-11 ~ 2000-09-20
    IIF 17 - Director → ME
  • 9
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED
    - 1999-09-27 01440338
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    1997-11-11 ~ 2000-09-20
    IIF 11 - Director → ME
  • 10
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29 01820250
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-08-12 ~ 1999-11-05
    IIF 14 - Director → ME
  • 11
    JOHN MILLS LIMITED
    - now 02021685
    MASTERASSET LIMITED - 1986-07-04
    Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    8,956,674 GBP2023-12-31
    Officer
    2014-01-28 ~ 2020-06-08
    IIF 28 - Director → ME
  • 12
    MONTAGU EQUITY LIMITED - now 00938291, 04619860
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07 OC319972
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2000-09-20
    IIF 23 - Director → ME
  • 13
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-11 ~ 2000-09-20
    IIF 8 - Director → ME
  • 14
    MPE G.P. (SCOTLAND) LIMITED - now SC304755
    HPE G.P. (SCOTLAND) LIMITED
    - 2003-04-02 SC208145 SC313153, SC329560
    LOTHIAN FIFTY (661) LIMITED
    - 2000-07-26 SC208145 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2000-07-25 ~ 2000-09-20
    IIF 18 - Director → ME
  • 15
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED
    - 1997-11-12 02068638
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-11-11 ~ 2000-09-20
    IIF 21 - Director → ME
  • 16
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-21 ~ 2000-10-11
    IIF 4 - Director → ME
  • 17
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135
    BURGINHALL 597 LIMITED - 1992-06-26 01927955, 01930702, 01974431... (more)
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1993-04-01 ~ 1997-11-13
    IIF 9 - Director → ME
  • 18
    STAGECOACH LIMITED - now 02381778
    ELYSIA LIMITED
    - 2004-09-20 03092390
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-01-15
    IIF 10 - Director → ME
  • 19
    THE INTELLECTUAL PROPERTY REGULATION BOARD LIMITED
    06624948
    21-27 Lamb's Conduit Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-11-10
    IIF 27 - Director → ME
  • 20
    THE PROBATION ASSOCIATION LIMITED
    - now 01352502
    THE PROBATION BOARDS' ASSOCIATION LIMITED - 2008-04-25
    CENTRAL PROBATION COUNCIL - 2001-04-02
    CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
    29 Great Peter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ 2014-06-20
    IIF 26 - Director → ME
  • 21
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 01314823
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-11-11 ~ 2000-09-20
    IIF 5 - Director → ME
  • 22
    THISTLEDOVE LIMITED
    03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2000-09-20
    IIF 3 - Director → ME
  • 23
    TM GROUP HOLDINGS LIMITED - now 03073709
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    1998-05-15 ~ 2000-09-20
    IIF 2 - Director → ME
  • 24
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-11 ~ 1997-09-23
    IIF 1 - Director → ME
  • 25
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122, 01957631
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-02-11 ~ 1999-05-17
    IIF 7 - Director → ME
  • 26
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09 02405387, 02504794, 02572947... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1993-04-27 ~ 1996-03-22
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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