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

Carson, Clare Frances

child relation
Offspring entities and appointments
Active 3
  • 1
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 60 - Director → ME
  • 3
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 53 - Secretary → ME
Ceased 54
  • 1
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 29 - Secretary → ME
  • 2
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 2 - Secretary → ME
  • 3
    DRAZ LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 28 - Secretary → ME
  • 4
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 19 - Secretary → ME
  • 5
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address 1 Churchill Place, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2017-06-14
    IIF 52 - Secretary → ME
  • 6
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2017-06-14
    IIF 59 - Director → ME
    icon of calendar 2003-10-08 ~ 2010-11-01
    IIF 55 - Director → ME
  • 7
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-06-14
    IIF 57 - Director → ME
    icon of calendar 2003-10-08 ~ 2010-11-01
    IIF 56 - Director → ME
  • 8
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2017-06-14
    IIF 58 - Director → ME
    icon of calendar 2003-10-08 ~ 2010-11-01
    IIF 54 - Director → ME
  • 9
    icon of address One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 22 - Secretary → ME
  • 10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-19
    IIF 13 - Secretary → ME
  • 11
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2002-12-19
    IIF 31 - Secretary → ME
  • 12
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    IIF 10 - Secretary → ME
  • 13
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 48 - Secretary → ME
  • 14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-04-28 ~ 2000-08-23
    IIF 30 - Secretary → ME
  • 15
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    IIF 23 - Secretary → ME
  • 16
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 44 - Secretary → ME
  • 17
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 51 - Secretary → ME
  • 18
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 2000-09-08
    IIF 49 - Secretary → ME
  • 19
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-07-04 ~ 2000-09-08
    IIF 7 - Secretary → ME
  • 20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-12 ~ 2000-09-08
    IIF 39 - Secretary → ME
  • 21
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 15 - Secretary → ME
  • 22
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 47 - Secretary → ME
  • 23
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 18 - Secretary → ME
  • 24
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 37 - Secretary → ME
  • 25
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-09-08
    IIF 11 - Secretary → ME
  • 26
    MATAHARI 105 LIMITED - 1986-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    icon of calendar 2000-01-18 ~ 2000-09-08
    IIF 50 - Secretary → ME
  • 27
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-01
    IIF 6 - Secretary → ME
  • 28
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 16 - Secretary → ME
  • 29
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 268 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-29
    IIF 36 - Director → ME
  • 30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-01
    IIF 24 - Secretary → ME
  • 31
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-01
    IIF 1 - Secretary → ME
  • 32
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 12 - Secretary → ME
  • 34
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 40 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 20 - Secretary → ME
  • 35
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 41 - Secretary → ME
  • 36
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 43 - Secretary → ME
  • 37
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2002-10-01
    IIF 25 - Secretary → ME
  • 38
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 21 - Secretary → ME
  • 39
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-01
    IIF 4 - Secretary → ME
  • 40
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 3 - Secretary → ME
  • 41
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 9 - Secretary → ME
  • 42
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    icon of address 30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2003-08-29
    IIF 8 - Secretary → ME
  • 43
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-08-29
    IIF 34 - Secretary → ME
  • 44
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-08-29
    IIF 40 - Secretary → ME
  • 45
    POINTBEST LIMITED - 1990-02-14
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-08-29
    IIF 32 - Secretary → ME
  • 46
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-31
    IIF 46 - Secretary → ME
  • 47
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-07-19 ~ 2000-09-12
    IIF 42 - Secretary → ME
  • 48
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-09-12
    IIF 45 - Secretary → ME
  • 49
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 14 - Secretary → ME
  • 50
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-12
    IIF 38 - Secretary → ME
  • 51
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of address Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    IIF 5 - Secretary → ME
  • 52
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2000-09-08
    IIF 26 - Secretary → ME
  • 53
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2000-09-08
    IIF 27 - Secretary → ME
  • 54
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-08-23
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.