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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 4
  • 1
    Bennett, Brian Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reitz, Michael Jason
    Business Executive born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robins, Timothy Daniel
    Business Executive born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    WALNUTGLADE LIMITED - 1998-10-30
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
    Klein, David Eric
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Lake, John Rex
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 4
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Archibald, Hugh Wilson
    Technical Development Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Manners, Arthur Edward Robin
    Self Employed born in March 1938
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1996-09-10
    OF - Director → CIF 0
  • 7
    Humphrey, Perry Richard
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Grayson, Anthony Brian
    Company Executive born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 9
    Wilson, Graham John Stewart
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Gordon Clark, Francis Wyatt
    Company Executive born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 11
    Macnevin, Robert William Hugh
    Marketing Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Aikens, Peter
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Fisher, David Michael
    Company Director born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Kelley, Peter David
    Company Executive born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 16
    Dean, Alan Martin, Ma
    Company Executive born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 17
    Garner, Michael Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 19
    Fondiller, Ronald Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-08-29
    OF - Secretary → CIF 0
  • 20
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Boase, Martin
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 22
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Huntley, Peter William
    Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 24
    Mills, Geoffrey Norman John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 25
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1997-05-12
    OF - Director → CIF 0
  • 26
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 27
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 28
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 30
    Stewart, Janet Faye
    Senior Vice President born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 31
    Laverdi, Barbara Joy
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 32
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2011-04-18
    OF - Director → CIF 0
  • 33
    Philp, Kevin James
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2001-07-06
    OF - Director → CIF 0
  • 34
    Cottrell, Michael Noel Francis
    Company Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 35
    Hazell, Timothy Robert Brian
    Company Executive born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 36
    Dominach, Oksana Sandy
    Senior Vice President And Treasurer born in February 1964
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

CONSTELLATION EUROPE (HOLDINGS) LIMITED

Previous names
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK LIMITED - 2008-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSTELLATION EUROPE (HOLDINGS) LIMITED
    Info
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    MATTHEW CLARK PLC - 1991-03-01
    MATTHEW CLARK LIMITED - 1991-03-01
    Registered number 00163952
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1920-02-11 and dissolved on 2023-10-10 (103 years 7 months). The company status is Dissolved.
    CIF 0
  • CONSTELLATION EUROPE (HOLDINGS) LIMITED
    S
    Registered number 163952
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Register Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    icon of address100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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