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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

Carroll, Brian Farley

    Related profiles found in government register
  • Carroll, Brian Farley
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 1
  • Carroll, Brian Farley
    British partner born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 2
  • Carroll, Brian Farley
    Usa director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 3
  • Carroll, Brian Farley
    British director born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • 7, Carlton Gardens, London, SW1Y 5AD, Uk

      IIF 4
    • 7, Stirling Square, Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 5
  • Carroll, Brian Farley
    British partner born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Carroll, Brian Farley
    American director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 11
  • Carroll, Brian Farley
    born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443... (more)
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2013-06-27 ~ 2015-12-14
    IIF 5 - Director → ME
  • 2
    COGNITA TOPCO LIMITED
    FC031476
    15 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2013-08-07 ~ 2016-03-22
    IIF 4 - Director → ME
  • 3
    FLOWGROUP PLC
    - now 05819555 08177047
    Insolvency (Case 1) In administration
    Administration started on 2018-11-08 during the appointment or period of control
    Administration ended on 2019-10-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08 during the appointment or period of control
    Dissolved on 2025-03-09 during the appointment or period of control
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2017-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
    OC380163 03657682
    18 Hanover Square, London, England
    Active Corporate (192 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-12-31
    IIF 12 - LLP Member → ME
  • 5
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2015-11-27
    IIF 3 - Director → ME
  • 6
    PAH RETAIL LIMITED
    - now 07142248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    KKR MY BEST FRIEND UK INTERCO LIMITED
    - 2014-02-11 07142248
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2014-03-27
    IIF 10 - Director → ME
  • 7
    PAH UK BIDCO LIMITED
    - now 07133502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ 2014-03-27
    IIF 6 - Director → ME
  • 8
    PAH UK FINCO LIMITED
    - now 07133145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2017-07-06
    KKR MY BEST FRIEND UK FINCO LIMITED
    - 2014-02-10 07133145 07133299... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2014-03-10
    IIF 2 - Director → ME
  • 9
    PAH UK HOLDCO LIMITED
    - now 07133379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    KKR MY BEST FRIEND UK HOLDCO LIMITED
    - 2014-02-10 07133379
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ 2014-03-27
    IIF 8 - Director → ME
  • 10
    PAH UK MIDCO LIMITED
    - now 07133299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    KKR MY BEST FRIEND UK MIDCO LIMITED
    - 2014-02-10 07133299 07133502... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2014-02-28
    IIF 7 - Director → ME
  • 11
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-12-02
    IIF 1 - Director → ME
  • 12
    PETS AT HOME INTERCO LIMITED
    - now 05869371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 03864149... (more)
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-23 ~ 2014-03-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.