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 3
  • 1
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (94 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - director → CIF 0
    Morrison, John
    Individual (94 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (32 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    12, Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Simpson, William David
    Sales Director born in March 1933
    Individual
    Officer
    ~ 2003-06-10
    OF - director → CIF 0
    Simpson, William David
    Individual
    Officer
    1997-11-27 ~ 1999-02-15
    OF - secretary → CIF 0
  • 2
    Gallagher, Anthony James
    Individual
    Officer
    2016-03-31 ~ 2020-05-05
    OF - secretary → CIF 0
  • 3
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2015-12-10
    OF - director → CIF 0
  • 4
    Lingwood, Nigel Peter
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-11-22
    OF - director → CIF 0
    Lingwood, Nigel Peter
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - director → CIF 0
    Lingwood, Nigel Peter
    Company Director
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-11-22
    OF - secretary → CIF 0
  • 5
    Thompson, Bruce Mckenzie
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2002-07-30
    OF - director → CIF 0
  • 6
    Simpson, Lynda Mary
    Individual
    Officer
    1999-02-15 ~ 2001-12-20
    OF - secretary → CIF 0
  • 7
    Henderson, John Iain
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    Yazdani, Neil
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - director → CIF 0
  • 9
    Sanders, Paul Mark
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-09-30
    OF - director → CIF 0
  • 10
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - director → CIF 0
  • 11
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    2020-06-22 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Wilson, Lara Jane
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-11-23
    OF - director → CIF 0
    Wilson, Lara Jane
    Finance Director
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-11-23
    OF - secretary → CIF 0
  • 13
    Wolverson, Leslie Ronald
    Company Director born in February 1950
    Individual
    Officer
    ~ 1997-11-27
    OF - director → CIF 0
    Wolverson, Leslie Ronald
    Individual
    Officer
    ~ 1997-11-27
    OF - secretary → CIF 0
  • 14
    Hunt, John Raymond
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2022-03-31
    OF - director → CIF 0
    Hunt, John Raymond
    Accountant
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2016-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

CLARENDON ENGINEERING SUPPLIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • CLARENDON ENGINEERING SUPPLIES LIMITED
    Info
    Registered number 01668766
    10-11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 1982-10-01 and dissolved on 2023-06-13 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.