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

Freeman, Caroline Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 23 - secretary → ME
  • 2
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 37 - secretary → ME
  • 3
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 6 - secretary → ME
  • 4
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 2 - secretary → ME
  • 5
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 36 - director → ME
    ~ 1995-09-11
    IIF 27 - secretary → ME
  • 6
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 5 - secretary → ME
  • 7
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 15 - secretary → ME
  • 8
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 34 - secretary → ME
  • 9
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 14 - secretary → ME
  • 10
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-16 ~ 1998-04-03
    IIF 30 - secretary → ME
  • 11
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-04-20 ~ 1998-04-03
    IIF 29 - secretary → ME
  • 12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 13 - secretary → ME
  • 13
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1998-04-03
    IIF 3 - secretary → ME
  • 14
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-03
    IIF 18 - secretary → ME
  • 15
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 4 - secretary → ME
  • 16
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-04-02 ~ 1998-04-03
    IIF 12 - secretary → ME
  • 17
    HENDERSON CROSTHWAITE LIMITED - 2003-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 22 - secretary → ME
  • 18
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1994-07-22 ~ 1996-07-01
    IIF 28 - secretary → ME
  • 19
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 32 - secretary → ME
  • 20
    GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-20 ~ 1996-07-01
    IIF 19 - secretary → ME
  • 21
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 20 - secretary → ME
  • 22
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 33 - secretary → ME
  • 23
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 35 - director → ME
    ~ 1995-09-11
    IIF 26 - secretary → ME
  • 24
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 31 - secretary → ME
  • 25
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 17 - secretary → ME
  • 26
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 1 - secretary → ME
  • 27
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 25 - secretary → ME
  • 28
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 21 - secretary → ME
  • 29
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 11 - secretary → ME
  • 30
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 10 - secretary → ME
  • 31
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
    HACKREMCO (NO.493) LIMITED - 1989-08-25
    55 Gresham Street, London, England
    Corporate (8 parents)
    Officer
    ~ 1994-09-21
    IIF 9 - secretary → ME
  • 32
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 16 - secretary → ME
  • 33
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 8 - secretary → ME
  • 34
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 7 - secretary → ME
  • 35
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.