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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
    Mackinnon, Christina
    Settlements Director born in March 1965
    Individual (9 offsprings)
    Officer
    2000-11-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    George, Sonia Jane
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher John Robert
    Director Of Operations born in June 1958
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Mason, David Edward
    Bill Broker born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Mason, David Edward
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Browne, Verrona Wendy
    European Head Of Operations born in November 1961
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2002-11-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Rowe, John Edward
    Director born in August 1983
    Individual (41 offsprings)
    Officer
    2022-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (215 offsprings)
    Officer
    2012-05-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Pearce, David Thomas Richard
    Born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Perkins, Ian Richard Brice
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Davies, Stephen Arthur James
    Operations Director born in April 1962
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Avey, Nigel Anthony Bruce
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2000-11-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Kong, Vicki
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 14
    Cochrane, Stephen Robert
    Chartered Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2002-11-06 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 15
    Martin, Stephen John
    Born in September 1960
    Individual (105 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Martin, Stephen John
    Born in September 1960
    Individual (105 offsprings)
    2014-05-16 ~ 2022-06-10
    OF - Director → CIF 0
  • 16
    Wallis, Nicholas Charles
    Manager born in December 1957
    Individual (16 offsprings)
    Officer
    2002-12-20 ~ 2003-07-17
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 17
    MF GLOBAL UK LIMITED
    - now 01600658 06233208
    MAN FINANCIAL LIMITED - 2007-07-19
    Kpmg Llp, 15, Canada Square, Canary Wharf, London, United Kingdom
    In Administration Corporate (59 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: 1961-08-04 ~ now
Company number: 00700140
Registered name
CLACHAN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CLACHAN NOMINEES LIMITED
    Info
    Registered number 00700140
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1961-08-04 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.