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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 17
  • 1
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2002-11-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Rowe, John Edward
    Born in August 1983
    Individual (43 offsprings)
    Officer
    2022-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Wallis, Nicholas Charles
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2002-12-20 ~ 2003-07-17
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (19 offsprings)
    Officer
    1997-02-28 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 4
    Pearce, David Thomas Richard
    Born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Mason, David Edward
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-02-28
    OF - Director → CIF 0
    Mason, David Edward
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2008-10-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Perkins, Ian Richard Brice
    Born in November 1949
    Individual (29 offsprings)
    Officer
    (before 1992-06-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Smith, Christopher John Robert
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2000-11-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2002-11-06 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Christina
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2000-11-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Kong, Vicki
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 13
    Davies, Stephen Arthur James
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2000-11-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Browne, Verrona Wendy
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    2014-05-16 ~ 2022-06-10
    OF - Director → CIF 0
  • 16
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    2012-05-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    MF GLOBAL UK LIMITED
    - now 01600658 06309745... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-12 during the appointment or period of control
    Date of completion or termination of CVA on 2018-06-12 during the appointment or period of control
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2001-04-02
    E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04
    MANTRAD LIMITED - 1984-10-01
    PRECIS SEVENTY FOUR LIMITED - 1982-01-12
    Kpmg Llp, 15, Canada Square, Canary Wharf, London, United Kingdom
    In Administration Corporate (63 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLACHAN NOMINEES LIMITED

Period: 2008-10-09 ~ now
Company number: 00700140
Registered names
CLACHAN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CLACHAN NOMINEES LIMITED
    Info
    CLACHAN NOMNEES LIMITED - 2008-10-09
    Registered number 00700140
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1961-08-04 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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