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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Mary Pead

    Related profiles found in government register
  • Ms Caroline Mary Pead
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clarendon Drive, London, SW15 1AE

      IIF 1
    • Flat 2, 16 Egliston Road, London, SW15 1AL, United Kingdom

      IIF 2
  • Pead, Caroline Mary
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 16 Egliston Road, London, SW15 1AL, England

      IIF 3
  • Pead, Caroline Mary
    British manager born in October 1964

    Registered addresses and corresponding companies
    • 4 Whitton Close, 51-563 Whitton Road, Hounslow, Middlesex, TW3 2DE

      IIF 4
  • Pead, Caroline Mary
    British manager

    Registered addresses and corresponding companies
    • 4 Whitton Close, 51-563 Whitton Road, Hounslow, Middlesex, TW3 2DE

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    16 EGLISTON ROAD LTD
    09991417
    Flat 2 16 Egliston Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED
    03056808
    32 Clarendon Drive, London
    Active Corporate (11 parents)
    Person with significant control
    2017-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WHITTON CLOSE RESIDENTS COMPANY LIMITED
    01160431
    Twickenham Arc Twickenham Trading Estate, Rugby Road, Twickenham
    Active Corporate (12 parents)
    Officer
    2001-05-04 ~ 2002-06-27
    IIF 4 - Director → ME
    2001-05-04 ~ 2002-06-27
    IIF 5 - Secretary → ME

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