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 31
  • 1
    Brown, Trevor Ambrose
    Production Director born in September 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Calderbank, Martin Nicholas
    Investment Manager born in March 1967
    Individual (31 offsprings)
    Officer
    1998-02-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Butterworth, Philip
    Financial Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
    Butterworth, Philip
    Individual (2 offsprings)
    Officer
    ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Packham, Robert William
    Director
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 5
    Schell, Andreas
    Business Executive born in July 1969
    Individual (17 offsprings)
    Officer
    2013-02-19 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Kingsbury, Derek John
    Chairman born in July 1926
    Individual (12 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 7
    Page, Stephen John
    Executive born in May 1963
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Bean, Alan David
    Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Leduc, Robert Francis
    Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Dore, Geoffrey William
    Executive born in December 1967
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2008-01-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Executive
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 13
    Symonds, Philip Gerard
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    1999-05-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 14
    Smith, Evan Francis
    Director born in January 1956
    Individual (92 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonald, Mark
    Executive born in June 1967
    Individual (13 offsprings)
    Officer
    2005-01-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Taylor, David John
    Engineering Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 17
    Mccarthy, Richard Thomas
    Director
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 18
    Guttridge, Nicholas James
    Business Development Director born in February 1959
    Individual (11 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 20
    Frost, Simon Richard
    Chief Executive born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2014-04-06
    OF - Director → CIF 0
  • 22
    Fowler, Peter Andrew
    Executive born in July 1967
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2014-07-15
    OF - Director → CIF 0
  • 23
    Mitchell, Henry George
    Production Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 24
    Hutchings, Mark Alexander
    Financial Director born in February 1965
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1998-01-23
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Financial Director
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 25
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 26
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    1998-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Anthony, Michael John
    Engineering Director born in September 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1999-10-14
    OF - Director → CIF 0
    Anthony, Michael John
    Executive born in September 1944
    Individual (3 offsprings)
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Boorman, Colin
    Commercial Director born in January 1951
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Individual (7 offsprings)
    Officer
    1998-01-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 29
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 30
    Gingrich, James Lee
    Executive born in August 1947
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (84 parents, 22 offsprings)
    Officer
    2009-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAVERHAM HOLDINGS LIMITED

Period: 2009-06-24 ~ 2015-06-05
Company number: 00839154
Registered names
CLAVERHAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLAVERHAM HOLDINGS LIMITED
    Info
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 2009-06-24
    FAIREY HYDRAULICS LIMITED - 2009-06-24
    Registered number 00839154
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1965-02-26 and dissolved on 2015-06-05 (50 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.