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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 6
  • 1
    Meadows, Robert Ian Shaw
    Born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Tiernan, James
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Meadows, David Charles
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Branca, Mattia
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Higgin, Rupert Sinclair
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8, Stanhope Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Hooson, Helen Yvette
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2005-03-24
    OF - Director → CIF 0
    Hooson, Helen Yvette
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicola Claire
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 3
    Carmyllie, Jeffrey
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
    Carmyllie, Jeffrey
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Secretary → CIF 0
  • 4
    Biddle, Neville Leslie
    Barrister born in April 1951
    Individual
    Officer
    icon of calendar ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Barton, Charles Richard
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-02
    OF - Director → CIF 0
  • 6
    Ridley, Michael Philip
    Chartered Engineer born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Amiri, Said Amin
    Accountant born in September 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wingate, Orde Jonathan
    Unemployed born in May 1944
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Vann, Paul Adrian
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Barton, Michael Richard
    Director born in October 1914
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 11
    Coldwell, Roy
    Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Barker, Christopher Clifford Harding
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 13
    Scott, Stephen David
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Payne, Leslie John
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-04-20
    OF - Director → CIF 0
    Payne, Leslie John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 15
    Heaney, Rosemary Anne
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Grogan, Paul
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 17
    Patterson, Noel John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 18
    Chapple, Geraldine Anne
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-09-14
    OF - Secretary → CIF 0
    Chapple, Geraldine Anne
    Finance Manager
    Individual
    icon of calendar 2007-04-20 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R.S.CLARE & CO.,LIMITED

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
    icon of address8 Stanhope Street, Liverpool L8 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1902-07-02 (123 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • R S CLARE & CO LTD
    S
    Registered number 00072349
    icon of address8-14, Stanhope Street, Liverpool, England, L8 5RQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address. Colthrop Lane, Thatcham, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.