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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 21
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Cawthra, David Wilkinson
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Turner, Stephen Roger
    Born in September 1951
    Individual (25 offsprings)
    Officer
    1991-10-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 8
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Murray, Stuart Fraser
    Born in April 1948
    Individual (53 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Milton, Michael John Colin
    Born in September 1939
    Individual (59 offsprings)
    Officer
    1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 13
    O'connor, Jan Vincent
    Born in September 1955
    Individual (36 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hill, Raymond
    Born in June 1949
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1996-01-25
    OF - Director → CIF 0
  • 17
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Cox, Ronald Charles
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1991-05-29) ~ 1996-01-25
    OF - Director → CIF 0
  • 21
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2000-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARKE SECURITIES LIMITED

Period: 1958-11-25 ~ 2018-11-07
Company number: 00615485
Registered name
CLARKE SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CLARKE SECURITIES LIMITED
    Info
    Registered number 00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1958-11-25 and dissolved on 2018-11-07 (59 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CLARKE SECURITIES LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 615485
    Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • CLARKE SECURITIES LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 615485
    Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.