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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 24
  • 1
    Branca, Mattia
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Nicola Claire
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 3
    Amiri, Said Amin
    Accountant born in September 1956
    Individual (118 offsprings)
    Officer
    1997-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Patterson, Noel John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Vann, Paul Adrian
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Tiernan, James Thomas
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Coldwell, Roy
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Wingate, Orde Jonathan
    Unemployed born in May 1944
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Meadows, David Charles
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Stephen David
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Carmyllie, Jeffrey
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
    Carmyllie, Jeffrey
    Individual (2 offsprings)
    Officer
    ~ 1998-01-19
    OF - Secretary → CIF 0
  • 12
    Heaney, Rosemary Anne
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Biddle, Neville Leslie
    Barrister born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2021-06-29
    OF - Director → CIF 0
  • 14
    Barton, Charles Richard
    Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 15
    Barker, Christopher Clifford Harding
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Barton, Michael Richard
    Director born in October 1914
    Individual (1 offspring)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 17
    Grogan, Paul
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 18
    Chapple, Geraldine Anne
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2005-09-14
    OF - Secretary → CIF 0
    Chapple, Geraldine Anne
    Finance Manager
    Individual (3 offsprings)
    2007-04-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 19
    Meadows, Robert Ian Shaw
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 20
    Ridley, Michael Philip
    Chartered Engineer born in October 1926
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Higgin, Rupert Sinclair
    Born in August 1964
    Individual (12 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Hooson, Helen Yvette
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2005-03-24
    OF - Director → CIF 0
    Hooson, Helen Yvette
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 23
    Payne, Leslie John
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2007-04-20
    OF - Director → CIF 0
    Payne, Leslie John
    Accountant
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 24
    RS CLARE HOLDINGS LIMITED
    13478052
    8, Stanhope Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R.S.CLARE & CO.,LIMITED

Period: 1902-07-02 ~ now
Company number: 00072349
Registered name
R.S.CLARE & CO.,LIMITED - now
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

Related profiles found in government register
  • R.S.CLARE & CO.,LIMITED
    Info
    Registered number 00072349
    8 Stanhope Street, Liverpool L8 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1902-07-02 (123 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • R S CLARE & CO LTD
    S
    Registered number 00072349
    8-14, Stanhope Street, Liverpool, England, L8 5RQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSON & SCOTT (HIGHWAYS) LIMITED
    00505380
    . Colthrop Lane, Thatcham, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2019-12-31 ~ 2021-12-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.