logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • 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 26
  • Carnan, Roderick
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28 IIF 29
  • 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 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      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
    COBAL EUROPE LIMITED - 2012-08-13
    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 14 - 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
    MONMOUTH ASSET MANAGEMENT LIMITED - 2012-09-07
    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 4 - Director → ME
  • 2
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2025-11-30
    IIF 3 - Director → ME
  • 3
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 33 - Director → ME
  • 4
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-07-20
    IIF 32 - Director → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 2 - Director → ME
  • 6
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-26 ~ 2022-07-20
    IIF 1 - Director → ME
  • 7
    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 5 - Director → ME
  • 8
    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 7 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    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 8 - Director → ME
  • 11
    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 13 - Director → ME
  • 12
    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 27 - Director → ME
  • 13
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    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 31 - 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 36 - 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 34 - 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 35 - Director → ME
  • 17
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-17 ~ 2022-07-20
    IIF 30 - Director → ME
  • 18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 15 - Director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2022-07-20
    IIF 17 - Director → ME
  • 20
    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 12 - Director → ME
  • 21
    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 9 - Director → ME
  • 22
    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 16 - Director → ME
  • 23
    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 10 - Director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2022-07-20
    IIF 18 - Director → ME
  • 25
    LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-07-20
    IIF 11 - Director → ME
  • 26
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    IIF 37 - Director → ME
  • 27
    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 29 - Director → ME
  • 28
    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 28 - Director → ME
  • 29
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    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 21 - Director → ME
  • 30
    100 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-10-11 ~ 2020-06-19
    IIF 26 - Director → ME
  • 31
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 22 - Director → ME
  • 32
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    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 23 - Director → ME
  • 33
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    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 24 - Director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2020-06-19
    IIF 20 - Director → ME
  • 35
    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 19 - Director → ME
  • 36
    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 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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