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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

Carr, Roger Martyn, Sir

    Related profiles found in government register
  • Carr, Roger Martyn, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1
  • Carr, Roger Martyn, Sir
    British chairman centrica plc & cadbury plc born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, Old Burlington Street, London, W1S 3AE

      IIF 2
  • Carr, Roger Martyn, Sir
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 3

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 4
  • Carr, Roger Martyn, Sir
    British deputy chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 5 IIF 6
  • Carr, Roger Martyn, Sir
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Roger Martyn, Sir
    British group chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 9
  • Carr, Roger Martyn, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 10
  • Carr, Roger Martyn, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Landau Forte College, Fox Street, Derby, Derbyshire, DE1 2LF

      IIF 11

    • Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, England

      IIF 12

    • Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 13
  • Carr, Roger Martyn, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 14
  • Carr, Roger Martyn, Sir
    born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP

      IIF 15
  • Carr, Roger Martyn
    British chief executive born in December 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2013-10-01 ~ 2023-05-04
    IIF 14 - Director → ME
  • 2
    BLETCHLEY PARK TRUST LIMITED
    02730618
    The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
    Active Corporate (72 parents)
    Officer
    2018-01-23 ~ 2019-05-14
    IIF 12 - Director → ME
  • 3
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00155256... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    IIF 6 - Director → ME
  • 4
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2001-01-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 5
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    IIF 7 - Director → ME
  • 6
    CHUBB LIMITED - now
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2000-09-18 ~ 2002-12-16
    IIF 8 - Director → ME
  • 7
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-03-31
    IIF 16 - Director → ME
  • 8
    EARLS TERRACE MANAGEMENT LIMITED
    03896672
    Lees House, Dyke Road, Brighton, England
    Active Corporate (15 parents)
    Officer
    2009-11-11 ~ 2023-10-03
    IIF 2 - Director → ME
  • 9
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-31 ~ 1998-12-31
    IIF 17 - Director → ME
  • 10
    LANDAU FORTE CHARITABLE TRUST
    - now 02387916
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (69 parents)
    Officer
    1993-09-07 ~ 1999-07-05
    IIF 18 - Director → ME
    2012-07-04 ~ 2018-02-12
    IIF 11 - Director → ME
  • 11
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-17 ~ 2018-02-02
    IIF 15 - LLP Member → ME
  • 12
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2008-06-20
    IIF 4 - Director → ME
  • 13
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2001-01-22 ~ 2009-04-03
    IIF 5 - Director → ME
  • 14
    SIX CONTINENTS LIMITED - now
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    1996-09-18 ~ 2003-04-12
    IIF 9 - Director → ME
  • 15
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623 01939768... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    IIF 3 - Director → ME
  • 16
    THE ERM INTERNATIONAL GROUP LIMITED
    - now 13391605
    NATURE HOLDCO UK LIMITED - 2021-09-08
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 10 - Director → ME
  • 17
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    1 Coldbath Square, London, England
    Active Corporate (31 parents)
    Officer
    2017-12-21 ~ 2021-01-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.