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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

Carr, Roger Martyn

    Related profiles found in government register
  • Carr, Roger Martyn
    British chief executive born in December 1946

    Registered addresses and corresponding companies
    • Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE

      IIF 1 IIF 2 IIF 3
  • Carr, Roger Martyn, Sir
    born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP

      IIF 4
  • Carr, Roger Martyn, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 5
  • Carr, Roger Martyn, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Landau Forte College, Fox Street, Derby, Derbyshire, DE1 2LF

      IIF 6
    • Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, England

      IIF 7
    • Stirling Square, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 8
  • Carr, Roger Martyn, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 9
  • Carr, Roger Martyn, Sir
    British chairman centrica plc & cadbury plc born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensbury House, Old Burlington Street, London, W1S 3AE

      IIF 10
  • Carr, Roger Martyn, Sir
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Roger Martyn, Sir
    British deputy chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 14 IIF 15
  • Carr, Roger Martyn, Sir
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Roger Martyn, Sir
    British group chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    THE ERM INTERNATIONAL GROUP LIMITED
    - now 13391605
    NATURE HOLDCO UK LIMITED - 2021-09-08
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 5 - Director → ME
Ceased 16
  • 1
    BAE SYSTEMS PLC
    - now 01470151 00412556, 03146958, 09134111
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    2013-10-01 ~ 2023-05-04
    IIF 9 - Director → ME
  • 2
    BLETCHLEY PARK TRUST LIMITED
    02730618
    The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2018-01-23 ~ 2019-05-14
    IIF 7 - Director → ME
  • 3
    CADBURY LIMITED - now 00155256, 00773839
    CADBURY PLC
    - 2010-06-04 06497379 00155256, 00773839
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    IIF 15 - Director → ME
  • 4
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-01-01 ~ 2013-12-31
    IIF 12 - Director → ME
  • 5
    CHUBB GROUP LIMITED - now 00364707
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2000-11-09
    IIF 16 - Director → ME
  • 6
    CHUBB LIMITED - now
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-18 ~ 2002-12-16
    IIF 17 - Director → ME
  • 7
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 1996-03-31
    IIF 1 - Director → ME
  • 8
    EARLS TERRACE MANAGEMENT LIMITED
    03896672
    Lees House, Dyke Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    2009-11-11 ~ 2023-10-03
    IIF 10 - Director → ME
  • 9
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-12-31
    IIF 2 - Director → ME
  • 10
    LANDAU FORTE CHARITABLE TRUST - now
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (16 parents)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    1993-09-07 ~ 1999-07-05
    IIF 3 - Director → ME
    2012-07-04 ~ 2018-02-12
    IIF 6 - Director → ME
  • 11
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2018-02-02
    IIF 4 - LLP Member → ME
  • 12
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 04369054, 04369065, 04551528... (more)
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2008-06-20
    IIF 13 - Director → ME
  • 13
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2001-01-22 ~ 2009-04-03
    IIF 14 - Director → ME
  • 14
    SIX CONTINENTS LIMITED - now 02455367
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1996-09-18 ~ 2003-04-12
    IIF 18 - Director → ME
  • 15
    THAMES WATER LIMITED - now 01939768, 02518607, 02990277
    THAMES WATER PLC - 2007-06-04 01939768, 02518607, 02990277
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623 01939768, 02518607, 02990277
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    IIF 11 - Director → ME
  • 16
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    1 Coldbath Square, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-12-21 ~ 2021-01-20
    IIF 8 - Director → ME

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