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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

Freeman, Caroline Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    BELL NOMINEES LIMITED
    00625232
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 12 - Secretary → ME
  • 2
    BERINGEA LIMITED - now OC342919
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 OC342919
    BERINGEA LIMITED - 2009-04-28 OC342919
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 26 - Secretary → ME
  • 3
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 32 - Secretary → ME
  • 4
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED - 1993-03-18 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    1994-04-27 ~ 1998-02-19
    IIF 28 - Secretary → ME
  • 5
    GMG NOMINEES LIMITED
    00618646
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 25 - Director → ME
    ~ 1995-09-11
    IIF 16 - Secretary → ME
  • 6
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18 02216551, 02685988
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 31 - Secretary → ME
  • 7
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 4 - Secretary → ME
  • 8
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 23 - Secretary → ME
  • 9
    GUINNESS MAHON INVESTMENTS LIMITED - now 01039229
    INVESTEC SECURITIES LIMITED - 2015-04-08 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 3 - Secretary → ME
  • 10
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED
    - 1995-03-17 02506045
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ 1998-04-03
    IIF 19 - Secretary → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-04-20 ~ 1998-04-03
    IIF 18 - Secretary → ME
  • 12
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 2 - Secretary → ME
  • 13
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
    - 1985-04-10 01524848
    KEITHSEND LIMITED
    - 1981-12-31 01524848
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1998-04-03
    IIF 29 - Secretary → ME
  • 14
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    GUINNESS PEAT PROPERTIES LIMITED
    - 1994-11-24 01086339
    GUINNESS PEAT PROPERTY SERVICES LIMITED
    - 1985-02-08 01086339
    WESTLEIGH INVESTMENTS LIMITED
    - 1978-12-31 01086339
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-04-03
    IIF 7 - Secretary → ME
  • 15
    GUINNESS MAHON TRUST CORPORATION LIMITED
    - now 00224158
    GUINNESS MAHON TRUSTEES LIMITED
    - 1997-06-26 00224158
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 30 - Secretary → ME
  • 16
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-04-02 ~ 1998-04-03
    IIF 1 - Secretary → ME
  • 17
    HENDERSON CROSTHWAITE (OLD) LIMITED - now 02376876
    HENDERSON CROSTHWAITE LIMITED
    - 2003-10-02 02031008 02376876
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 11 - Secretary → ME
  • 18
    HENDERSON CROSTHWAITE HOLDINGS LIMITED
    - now 02946650
    MULTISOFA PROJECTS LIMITED
    - 1994-09-26 02946650
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-07-22 ~ 1996-07-01
    IIF 17 - Secretary → ME
  • 19
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 21 - Secretary → ME
  • 20
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-20 ~ 1996-07-01
    IIF 8 - Secretary → ME
  • 21
    INVESTEC ASSET MANAGEMENT US LIMITED - now 02036094
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27 02432201
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 02432201
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
    - 1992-07-10 01902972
    WOODELL LIMITED
    - 1985-08-27 01902972
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 9 - Secretary → ME
  • 22
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 01627626, 02685988
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 22 - Secretary → ME
  • 23
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED - now
    GMG NOMINEES (NO. 2) LIMITED
    - 2002-09-16 00668156
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1995-03-31 ~ 1998-04-03
    IIF 24 - Director → ME
    ~ 1995-09-11
    IIF 15 - Secretary → ME
  • 24
    INVESTEC INVESTMENTS (UK) LIMITED - now 00937694
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 20 - Secretary → ME
  • 25
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 6 - Secretary → ME
  • 26
    INVESTEC SECURITIES LIMITED - now 01459415
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-27 ~ 1998-04-03
    IIF 27 - Secretary → ME
  • 27
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 14 - Secretary → ME
  • 28
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 10 - Secretary → ME
  • 29
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 37 - Secretary → ME
  • 30
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 36 - Secretary → ME
  • 31
    NINETY ONE FUND MANAGERS UK LIMITED - now
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
    - 1998-11-10 02392609
    HACKREMCO (NO.493) LIMITED
    - 1989-08-25 02392609 01443124, 01500669, 01525148... (more)
    55 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1994-09-21
    IIF 35 - Secretary → ME
  • 32
    QUAY NOMINEES LIMITED
    - now 02287215
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-04-29 ~ 1998-04-03
    IIF 5 - Secretary → ME
  • 33
    R.& R.NOMINEES LIMITED
    00790828
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 34 - Secretary → ME
  • 34
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    1994-04-28 ~ 1994-07-18
    IIF 33 - Secretary → ME
  • 35
    TUDOR NOMINEES LIMITED
    - now 02016278
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1994-04-29 ~ 1996-07-01
    IIF 13 - Secretary → ME

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