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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
Active 1
  • Christophorou, Steven
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bass, Robert
    Senior Group Legal Counsel Cor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Secretary → CIF 0
    icon of calendar 2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 7
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 9
    Morgan, Tina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1993-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES CLARK & SON LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • JAMES CLARK & SON LIMITED
    Info
    Registered number 00060725
    icon of address1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    PRIVATE LIMITED COMPANY incorporated on 1899-02-17 (126 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.