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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

Carnan, Roderick

    Related profiles found in government register
  • Carnan, Roderick
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 1
  • Carnan, Roderick
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 2 IIF 3
  • Carnan, Roderick
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regents Place, London, NW1 3BF

      IIF 4 IIF 5

    • 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 6 IIF 7

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 11
  • Carnan, Roderick
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Portman Square, London, W1H 6LT, United Kingdom

      IIF 12 IIF 13

    • 5, Whattoff Way, Baston, Peterborough, Lincolnshire, PE6 9QS, England

      IIF 14
  • Carnan, Roderick
    British asset manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX

      IIF 15
  • Carnan, Roderick
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 16

    • Cppib, 40 Portman Square, London, W1H 6LT

      IIF 17 IIF 18

    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 19
  • Carnan, Roderick
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 24

    • 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 25
  • Carnan, Roderick
    British investment professional born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6LT, England

      IIF 26 IIF 27 IIF 28

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF

      IIF 29
  • Carnan, Roderick
    British rei europe - director, development and constructio born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carnan, Roderick
    British rei europe - director,developm born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Whattoff Way, Baston, PE6 9QS, United Kingdom

      IIF 37
  • Mr Roderick Carnan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS

      IIF 38
child relation
Offspring entities and appointments
Active 1
  • 1
    MARLSCAPE LIMITED
    - now 03947524
    COBAL EUROPE LIMITED
    - 2012-08-13 03947524
    Sunset Reach, 5 Whattoff Way, Baston, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,095 GBP2017-08-31
    Officer
    2000-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    AREA ASSET MANAGEMENT LIMITED - now
    MONMOUTH ASSET MANAGEMENT LIMITED
    - 2012-09-07 06728757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    583,048 GBP2015-12-31
    Officer
    2008-10-21 ~ 2012-06-30
    IIF 15 - Director → ME
  • 2
    BROOKGATE LIMITED
    07057863
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    IIF 14 - Director → ME
  • 3
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 7 - Director → ME
  • 4
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 6 - Director → ME
  • 5
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 13 - Director → ME
  • 6
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 12 - Director → ME
  • 7
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-04-27 ~ 2022-07-20
    IIF 16 - Director → ME
  • 8
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
    13198026 12137448, 13198119
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 18 - Director → ME
  • 9
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    13198119 12137448, 13198026
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-02-12 ~ 2022-07-20
    IIF 17 - Director → ME
  • 10
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-11 ~ 2022-07-20
    IIF 19 - Director → ME
  • 11
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198026, 13198119
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-02 ~ 2022-07-20
    IIF 24 - Director → ME
  • 12
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 1 - Director → ME
  • 13
    IQL OFFICE (GP) LIMITED
    - now 09351843
    SCBD S5 (HOLDING) LIMITED - 2020-03-02 09351827
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 5 - Director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 10 - Director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 8 - Director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 9 - Director → ME
  • 17
    IQL S4 LIMITED
    - now 09351827 12495851, 12495860, 12626340
    SCBD S6 (HOLDING) LIMITED - 2020-03-03 09351843
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 4 - Director → ME
  • 18
    LRIP 2 GP LIMITED
    12343650 10785409
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 26 - Director → ME
  • 19
    LRIP E&C H11A GP LIMITED
    12351193
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 28 - Director → ME
  • 20
    LRIP E&C H4 GP LIMITED
    - now 10785962 12351218, 11092435
    LRIP H4 GP LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 23 - Director → ME
  • 21
    LRIP E&C H5 GP LIMITED
    11092435 12351218, 10785962
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2021-07-13
    IIF 20 - Director → ME
  • 22
    LRIP E&C H7 GP LIMITED
    12351218 10785962, 11092435
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 27 - Director → ME
  • 23
    LRIP GP LIMITED
    10785409 12343650
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 21 - Director → ME
  • 24
    LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED
    12348927 10873643
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 29 - Director → ME
  • 25
    LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
    - now 10873643 12348927
    LRIP H4 HOLDINGS 1 LIMITED
    - 2018-05-17 10873643
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 22 - Director → ME
  • 26
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 11 - Director → ME
  • 27
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 3 - Director → ME
  • 28
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ 2022-07-20
    IIF 2 - Director → ME
  • 29
    NOVA BUSINESS MANAGER LIMITED
    - now 07847593
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED
    - 2020-02-11 07847593
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 32 - Director → ME
  • 30
    NOVA DEVELOPER LIMITED
    12257413
    100 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 37 - Director → ME
  • 31
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED
    - 2020-02-11 07804055
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 33 - Director → ME
  • 32
    NOVA NOMINEE 1 LIMITED
    - now 07804567 07804582
    VICTORIA CIRCLE NOMINEE 1 LIMITED
    - 2020-02-11 07804567 07804582
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 34 - Director → ME
  • 33
    NOVA NOMINEE 2 LIMITED
    - now 07804582 07804567
    VICTORIA CIRCLE NOMINEE 2 LIMITED
    - 2020-02-11 07804582 07804567
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 35 - Director → ME
  • 34
    NOVA RESIDENTIAL (GP) LIMITED
    08772275
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 31 - Director → ME
  • 35
    NOVA RESIDENTIAL INTERMEDIATE LIMITED
    08786657
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 30 - Director → ME
  • 36
    VICTORIA CIRCLE DEVELOPER LIMITED
    07804121
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 36 - Director → ME

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