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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

Mcmillan, Carl Lloyd

    Related profiles found in government register
  • Mcmillan, Carl Lloyd

    Registered addresses and corresponding companies
    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 1 IIF 2
  • Mcmillan, Carl Lloyd
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Carl Lloyd
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Due to be dissolved on 2023-11-07 during the appointment or period of control
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AQMEN HOLDINGS LIMITED
    10153214
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AQMEN LIMITED
    - now 05769545
    CP PARTNERS LIMITED - 2006-05-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Officer
    2025-04-29 ~ now
    IIF 7 - Director → ME
  • 5
    BARBON LEGAL SERVICES LIMITED
    13839828
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 11 - Director → ME
  • 6
    BARTLEET ENTERPRISES LIMITED
    07892872
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CARMICHAEL (ABERDEEN) LIMITED
    SC161121
    14 Golden Square, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CASE INSURANCE SERVICES LIMITED
    07456845
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CHESTER CROWN HOLDINGS LIMITED
    - now 06654784
    COOKE & MASON HOLDINGS LIMITED - 2014-09-22
    PIMCO 2808 LIMITED - 2008-08-06
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CMR INSURANCE SERVICES LIMITED
    - now 03239596
    CMR INTRUM JUSTITIA LIMITED - 2000-07-21
    FORAY 961 LIMITED - 1996-10-29
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 11
    COBRA CORPORATE SOLUTIONS LTD
    - now 03426633 05926710
    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
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 12
    COBRA GAL (HOLDINGS) LIMITED
    - now 05074528 05548507... (more)
    G.A.L (HOLDINGS) LIMITED - 2006-02-27
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 13
    COBRA RESOURCE MANAGEMENT LIMITED
    - now 05553037
    COBRA INSURANCE MANAGEMENT LIMITED - 2008-02-06
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (16 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    D. E. FORD HOLDINGS LIMITED
    - now 08038956
    ROLCO 342 LIMITED - 2012-08-21
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 15
    D.E. FORD (INSURANCE BROKERS) LIMITED
    01282731
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2022-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 16
    EMPROCOM LIMITED
    - now 06485706 05673338
    EMPROCOM CDM LIMITED - 2014-12-29
    Hestia House, Edgewest Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-29 ~ now
    IIF 3 - Director → ME
  • 17
    ENSCO 1069 LIMITED
    09033987 08960180... (more)
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 18
    ERSKINE MURRAY LIMITED
    - now 09564100
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2025-04-29 ~ dissolved
    IIF 9 - Director → ME
  • 19
    I2 HEALTHCARE LIMITED
    06243798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2024-08-21 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (16 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LET ALLIANCE LTD
    07338620
    Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire
    Active Corporate (11 parents)
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
  • 21
    LETSURE LIMITED
    - now 03010153 00378519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-11-15 during the appointment or period of control
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (48 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 29 - Director → ME
  • 22
    LETSURE UNDERWRITING LIMITED
    - now 03115130 03115069
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents)
    Officer
    2022-01-13 ~ now
    IIF 14 - Director → ME
  • 23
    LETSURE UNDERWRITING MANAGEMENT LIMITED
    - now 03115069 03115130
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 10 - Director → ME
  • 24
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (39 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 25
    MOVEM LTD.
    08876118
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 26
    OFFLEY INSURANCE SERVICES LIMITED
    04483586
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (13 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 37 - Director → ME
  • 27
    ONLINE RISK SOLUTIONS LTD
    07822050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 28
    PIB (GROUP SERVICES) LIMITED
    10315628 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2020-11-13 ~ now
    IIF 1 - Secretary → ME
  • 29
    PIB (LEGACY EB) LIMITED
    - now 10315612
    PIB (EMPLOYEE BENEFITS) LIMITED - 2018-12-21
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2022-01-13 ~ now
    IIF 5 - Director → ME
  • 30
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 2 - Secretary → ME
  • 31
    PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD
    07966466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2022-01-13 ~ now
    IIF 15 - Director → ME
  • 32
    PURE RISKS LIMITED
    - now 08086019
    BRISTOL PROFESSIONAL RISKS LIMITED - 2012-06-13
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 4 - Director → ME
  • 33
    QPI LEGAL LIMITED
    - now 05160880 05873702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-11-14 during the appointment or period of control
    EQATE LIMITED - 2006-10-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 34
    R A INSURANCE BROKERS LIMITED
    - now 03248029
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 6 - Director → ME
  • 35
    RENTDATA LIMITED
    10309738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-11-14 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 36
    RENTSHIELD DIRECT LIMITED
    - now 05616550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 37
    STEPHENSONS (2000) LIMITED
    03900356
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 38
    SUE SMITH LIMITED
    07605649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-09-23 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 39
    UK & IRELAND HOLDINGS LIMITED
    09761677
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 12 - Director → ME

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