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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

Mcmillan, Carl Lloyd

    Related profiles found in government register
  • Mcmillan, Carl Lloyd
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 1
  • Mcmillan, Carl Lloyd
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 2 IIF 3 IIF 4
  • Mcmillan, Carl Lloyd
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Carl Lloyd

    Registered addresses and corresponding companies

    • icon of address Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    341,139 GBP2017-11-30
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 3
    CP PARTNERS LIMITED - 2006-05-24
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,043 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 14 Golden Square, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2008-08-06
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CMR INTRUM JUSTITIA LIMITED - 2000-07-21
    FORAY 961 LIMITED - 1996-10-29
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    979,254 GBP2016-12-31
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 10
    COBRA CAPITAL RELEASE LIMITED - 2014-02-14
    BKG MORTGAGES LIMITED - 2008-02-19
    BKG PROPERTIES LIMITED - 2002-07-27
    BURROWS KEITH PROPERTIES LIMITED - 2001-11-22
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 11
    G.A.L (HOLDINGS) LIMITED - 2006-02-27
    icon of address Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 9 - Director → ME
  • 12
    COBRA INSURANCE MANAGEMENT LIMITED - 2008-02-06
    icon of address Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 15 - Director → ME
  • 13
    ROLCO 342 LIMITED - 2012-08-21
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    68,655 GBP2016-05-31
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    636,407 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 11 - Director → ME
  • 18
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 19
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 13 - Director → ME
  • 20
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 12 - Director → ME
  • 21
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 22
    icon of address Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 23
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,759 GBP2020-09-30
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 24
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,274 GBP2018-03-31
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 34 - Secretary → ME
  • 26
    PIB (EMPLOYEE BENEFITS) LIMITED - 2018-12-21
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 10 - Director → ME
  • 27
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 58 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 35 - Secretary → ME
  • 28
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    14,698 GBP2015-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 14 - Director → ME
  • 29
    EQATE LIMITED - 2006-10-16
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 30
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,092,504 GBP2019-12-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 2 - Director → ME
  • 31
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 32
    ELMSDALE LIMITED - 2005-11-16
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 33
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 34
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,668 GBP2019-03-31
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    IIF 7 - Director → ME
  • 35
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.