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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 19
  • 1
    Turner, Stephen Roger
    Chartered Accountant born in September 1951
    Individual (21 offsprings)
    Officer
    1991-10-01 ~ 1993-01-22
    OF - Director → CIF 0
  • 2
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 7
    Hill, Raymond
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 8
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Cox, Ronald Charles
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 15
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 17
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    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, 150 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
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 company status 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
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.