logo
explain how to read the page

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 5
  • 1
    Allingham, Andrew Thomas
    Commercial Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Stephen John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Clugston, David Westland Antony
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Roderick Malcolm
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Liquidation Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    March, Timothy Robert
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Pattison, Ian
    Finance Director born in June 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-06-15
    OF - Director → CIF 0
    Pattison, Ian
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 3
    Ives, Simon George
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Dixon, George William
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Bales, Michael Howard
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-04-29
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Sterry, David William Edmund
    Managing Director - Chartered Civil Engineer born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 7
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Burnett, John Martin
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Hodgson, John Anthony
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1996-07-31
    OF - Director → CIF 0
    Hodgson, John Anthony
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 10
    Clugston, John Westland Antony
    Chairman born in May 1938
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Amos, Andrew Jonathan
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 12
    Wilson, Alan
    Chartered Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2002-08-09
    OF - Director → CIF 0
    Wilson, Alan
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 13
    Dymond, Alan John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Hurst, Richard Leslie
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 16
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CLUGSTON CONSTRUCTION LIMITED

Previous name
CLUGSTON LIMITED - 2007-01-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • CLUGSTON CONSTRUCTION LIMITED
    Info
    CLUGSTON LIMITED - 2007-01-29
    Registered number 00681537
    icon of addressC/o Interpath Ltd, 4th Floor Tailors Centre, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 1961-01-25 (64 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-05
    CIF 0
  • CLUGSTON CONSTRUCTION LIMITED
    S
    Registered number 00681537
    icon of addressSt Vincent House, Normanby Road, Scunthorpe, England, DN15 8QT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHarmsworth House 13-15 Bouverie Street, First Floor Unit A2, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2003-09-18 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    FRIARS 606 LIMITED - 2009-07-02
    icon of addressC/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressUnit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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