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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2004-02-18 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (59 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 3
    Christophorou, Steven
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (26 offsprings)
    Officer
    ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Tarn, Elizabeth Jill
    Individual (45 offsprings)
    Officer
    2003-08-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Bass, Robert
    Senior Group Legal Counsel Cor born in August 1959
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (32 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 7
    Morgan, Tina Jane
    Individual (19 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 8
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 9
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (42 offsprings)
    Officer
    1993-07-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 11
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    ~ 1993-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES CLARK & SON LIMITED

Period: 1899-02-17 ~ now
Company number: 00060725
Registered name
JAMES CLARK & SON LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • JAMES CLARK & SON LIMITED
    Info
    Registered number 00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    PRIVATE LIMITED COMPANY incorporated on 1899-02-17 (127 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.