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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ives, Simon George
    Company Director born in December 1956
    Individual (16 offsprings)
    Officer
    2003-09-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Allingham, Andrew Thomas
    Commercial Director born in September 1961
    Individual (15 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Alan
    Chartered Accountant born in September 1959
    Individual (109 offsprings)
    Officer
    1996-06-24 ~ 2002-08-09
    OF - Director → CIF 0
    Wilson, Alan
    Chartered Accountant
    Individual (109 offsprings)
    Officer
    1996-07-31 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 4
    Hurst, Richard Leslie
    Individual (32 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 5
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Dixon, George William
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    1994-04-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    March, Timothy Robert
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Sterry, David William Edmund
    Managing Director - Chartered Civil Engineer born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-04-18
    OF - Director → CIF 0
  • 10
    Pattison, Ian
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ 2020-06-15
    OF - Director → CIF 0
    Pattison, Ian
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 11
    Fry, Roderick Malcolm
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (58 offsprings)
    Officer
    (before 1991-07-05) ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Burnett, John Martin
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Amos, Andrew Jonathan
    Managing Director born in December 1952
    Individual (12 offsprings)
    Officer
    (before 1991-07-05) ~ 1992-03-04
    OF - Director → CIF 0
  • 16
    Hodgson, John Anthony
    Chartered Accountant born in July 1933
    Individual (33 offsprings)
    Officer
    1992-03-05 ~ 1996-07-31
    OF - Director → CIF 0
    Hodgson, John Anthony
    Individual (33 offsprings)
    Officer
    1993-01-29 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Dymond, Alan John
    Company Director born in September 1944
    Individual (10 offsprings)
    Officer
    1992-03-05 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Clugston, David Westland Antony
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Radcliffe, Stephen John
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 20
    Bales, Michael Howard
    Finance Director born in July 1954
    Individual (53 offsprings)
    Officer
    2002-07-01 ~ 2016-04-29
    OF - Director → CIF 0
    Bales, Michael Howard
    Individual (53 offsprings)
    Officer
    2002-08-09 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 21
    Clugston, John Westland Antony
    Chairman born in May 1938
    Individual (45 offsprings)
    Officer
    (before 1991-07-05) ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    CLUGSTON GROUP LIMITED
    00333188
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Liquidation Corporate (23 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLUGSTON CONSTRUCTION LIMITED

Period: 2007-01-29 ~ now
Company number: 00681537 00681534
Registered names
CLUGSTON CONSTRUCTION LIMITED - now 00681534
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
    C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 1961-01-25 (65 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-05
    CIF 0
  • CLUGSTON CONSTRUCTION LIMITED
    S
    Registered number missing
    St Vincent House, Normanby Road, Scunthorpe, United Kingdom, DN15 8QT
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CNIM (EARLS GATE) LIMITED - now
    CNIM CLUGSTON (EARLS GATE) LIMITED
    - 2020-03-05 11330384
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-04-26 ~ 2019-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CNIM CLUGSTON (AVONMOUTH) LIMITED
    10656261
    Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-07 ~ 2019-12-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CNIM CLUGSTON (LEEDS) LIMITED
    08183491
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CNIM CLUGSTON (LINCOLNSHIRE) LIMITED
    07415314
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CNIM CLUGSTON (LOSTOCK) LIMITED
    11676590
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-14 ~ 2019-12-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CNIM CLUGSTON (RIDHAM) LIMITED
    08183493
    Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CNIM CLUGSTON (STAFFORDSHIRE) LIMITED
    07575408 07390478
    Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 8
    CNIM CLUGSTON (WILTON) LIMITED
    08553933
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 9
    CNIM CLUGSTON OXFORDSHIRE LIMITED
    07390478 07575408
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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
  • 10
    CNIM-CLUGSTON LIMITED LIABILITY PARTNERSHIP
    OC305567
    Harmsworth House 13-15 Bouverie Street, First Floor Unit A2, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2003-09-18 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 11
    CNIM-CLUGSTON SHROPSHIRE LIMITED
    06565833
    Unit 5d, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    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
  • 12
    NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
    - now 06886197
    FRIARS 606 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.