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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carby, Keith Arthur

    Related profiles found in government register
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 1 IIF 2

    • icon of address 120, Windmill Hill Business Park, Swindon, SN5 6NX, United Kingdom

      IIF 3
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Building 120, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 7
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 8 IIF 9
  • Carby, Keith Arthur
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Summerlands Road, Fair Oak, Eastleigh, Hants, SO50 7AQ, United Kingdom

      IIF 10

    • icon of address Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

      IIF 11

    • icon of address One, Southampton Row, London, WC1B 5HA, England

      IIF 12

    • icon of address Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 13
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 14
  • Carby, Keith Arthur
    British chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 8 Eastcheap, London, EC3M 1AE

      IIF 15
  • Carby, Keith Arthur
    British chief executive born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British company director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 28

    • icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 29
  • Carby, Keith Arthur
    British consultant born in September 1946

    Registered addresses and corresponding companies

    • icon of address The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 30
  • Carby, Keith Arthur
    British director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British exec chairman born in September 1946

    Registered addresses and corresponding companies

    • icon of address The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

      IIF 35 IIF 36
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 37
  • Carby, Keith Arthur
    British non-executive chairman born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 38
  • Carby, Keith Arthur
    British none born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 39
  • Carby, Keith Arthur
    British sales director born in September 1946

    Registered addresses and corresponding companies
  • Carby, Keith Arthur
    British wealth consultant born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 45
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 46
  • Carby, Keith Arthur

    Registered addresses and corresponding companies

    • icon of address Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND

      IIF 47
  • Mr Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 48
  • Keith Arthur Carby
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    CAERUS FINANCIAL LIMITED - 2013-12-20
    CAERUS FINANCIAL PRODUCTS LIMITED - 2013-12-02
    NOVASCENE SERVICES LIMITED - 2011-01-24
    icon of address Building 120 Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,394 GBP2024-02-29
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 29 - Director → ME
  • 3
    CST HOLDINGS LIMITED - 2021-11-05
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    385,378 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
    icon of address Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,571,706 GBP2022-03-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Leigh House, 28-32 St. Pauls Street, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 11 - Director → ME
  • 7
    QUADRANT FUNDS LIMITED - 2010-07-29
    icon of address Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 2 - Director → ME
Ceased 40
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    icon of address 7 More London Riverside, London
    Liquidation Corporate
    Officer
    icon of calendar 2001-01-17 ~ 2004-11-09
    IIF 32 - Director → ME
  • 2
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2013-02-28
    IIF 7 - Director → ME
  • 3
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1991-06-30
    IIF 25 - Director → ME
  • 4
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2017-06-01
    IIF 1 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-06-01
    IIF 6 - Director → ME
  • 6
    WILMSLOW WEALTH LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2017-06-01
    IIF 5 - Director → ME
  • 7
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2017-06-01
    IIF 8 - Director → ME
  • 8
    DOUBLECHART LIMITED - 1997-10-22
    icon of address Eagle House, 167 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2002-04-24
    IIF 23 - Director → ME
  • 9
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,394 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-07 ~ 2025-01-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CST HOLDINGS LIMITED - 2021-11-05
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    385,378 GBP2021-10-31
    Officer
    icon of calendar 2000-04-19 ~ 2001-11-30
    IIF 24 - Director → ME
  • 11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2013-06-28
    IIF 39 - Director → ME
    icon of calendar 2011-05-12 ~ 2013-06-28
    IIF 47 - Secretary → ME
  • 12
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    icon of address 1st Floor 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2015-09-30
    IIF 38 - Director → ME
  • 13
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2017-09-28
    IIF 15 - Director → ME
  • 14
    icon of address Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2017-09-28
    IIF 14 - Director → ME
  • 15
    FD HOLDINGS LTD - 2007-08-07
    icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2017-09-28
    IIF 37 - Director → ME
  • 16
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    icon of address 5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2007-08-02
    IIF 35 - Director → ME
  • 17
    FINANCIAL INDEPENDENTS LIMITED - 2000-06-20
    icon of address 15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    45,791 GBP2024-05-30
    Officer
    icon of calendar 2000-03-10 ~ 2002-02-26
    IIF 30 - Director → ME
  • 18
    METRO BANK LIMITED - 2009-09-29
    icon of address One, Southampton Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2019-04-30
    IIF 12 - Director → ME
  • 19
    icon of address 2 Summerlands Road, Fair Oak, Eastleigh, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-07-12 ~ 2023-03-13
    IIF 10 - Director → ME
  • 20
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-07
    IIF 18 - Director → ME
  • 21
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-09
    IIF 16 - Director → ME
  • 22
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-08
    IIF 20 - Director → ME
  • 23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    OPENWORK DORMANT LIMITED - 2005-12-23
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-09
    IIF 19 - Director → ME
  • 24
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    PACELIST LIMITED - 1998-09-08
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-07-09
    IIF 17 - Director → ME
  • 25
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2017-06-01
    IIF 9 - Director → ME
  • 26
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-06-01
    IIF 4 - Director → ME
  • 27
    icon of address 80 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2005-10-01
    IIF 26 - Director → ME
  • 28
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-02 ~ 2004-11-09
    IIF 34 - Director → ME
  • 29
    9/11 LONDON PROJECT FOUNDATION - 2014-10-03
    icon of address Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2015-04-21
    IIF 28 - Director → ME
  • 30
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-11-17 ~ 1997-07-04
    IIF 43 - Director → ME
  • 31
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-07-04
    IIF 44 - Director → ME
  • 32
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 1997-07-04
    IIF 21 - Director → ME
  • 33
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1997-07-04
    IIF 42 - Director → ME
  • 34
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-07-04
    IIF 40 - Director → ME
  • 35
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-11-25 ~ 1997-07-04
    IIF 41 - Director → ME
  • 36
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    icon of address C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-07-25
    IIF 36 - Director → ME
  • 37
    CST INTELLIGENCE LIMITED - 2004-05-24
    THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06
    icon of address New London House, 172 Drury Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,778 GBP2019-04-30
    Officer
    icon of calendar 1998-01-06 ~ 2001-11-30
    IIF 27 - Director → ME
  • 38
    ENDLARGE LIMITED - 1986-03-18
    icon of address 79 Essex Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-19
    IIF 22 - Director → ME
  • 39
    INTER-ALLIANCE (MORTGAGES) LIMITED - 2005-03-10
    icon of address 95 Northgate Street, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-03 ~ 2004-11-09
    IIF 31 - Director → ME
  • 40
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    icon of address David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2002-03-15
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.