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 4
  • 1
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (42 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Cano Lopez, Jonathan Peter
    Director born in February 1967
    Individual
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Robert Montague
    Business Lecturer born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 4
    Clinkard, Richard Andrew
    Managing Director born in July 1936
    Individual
    Officer
    1993-03-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 5
    Rosenwald, Peter J
    Business Consultant born in November 1935
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Orr, Dawn Patricia
    Company Director born in November 1966
    Individual
    Officer
    1996-05-08 ~ 2001-12-31
    OF - Director → CIF 0
    Orr, Dawn Patricia
    Director born in November 1966
    Individual
    2004-06-21 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Stein, Hellen
    Solicitor
    Individual
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 9
    Hamilton, Donald
    Sales Director born in April 1965
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Bandell, Richard David
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Horgan, Anne Marie
    Individual
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Antoniou, George Kyriacos
    Development Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Antoniou, George Kyriacos
    Business Development Officer born in October 1944
    Individual (2 offsprings)
    1995-01-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Bickert, Carl Von Eisen
    Chief Executive Officer born in September 1930
    Individual
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 14
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 15
    Tordoir, Peter Paul
    Company Director born in May 1959
    Individual
    Officer
    1995-01-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Tompkins, Vaughan
    Operations Director born in September 1959
    Individual
    Officer
    1996-05-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 18
    Hazell, Alexander Carl
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 19
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 20
    Zaffaroni, Kevin
    Director born in September 1953
    Individual
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 22
    Claflin Ii, Thomas Martin
    General Partner - Venture Capital Firm born in October 1941
    Individual
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 23
    Halpenny, Richard Thomas
    Company Director born in April 1965
    Individual
    Officer
    1998-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Schilder, Johannes Jozef
    Finance Director born in March 1946
    Individual
    Officer
    1995-01-13 ~ 1999-04-14
    OF - Director → CIF 0
  • 25
    Patron, Mark
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Morris, Christopher Lee
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 2001-10-19
    OF - Director → CIF 0
  • 27
    Moore, John Gavin
    Marketing Director born in July 1950
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Moore, John Gavin
    Company Director born in July 1950
    Individual
    1995-01-13 ~ 1996-05-08
    OF - Director → CIF 0
    Moore, John Gavin
    Company Director
    Individual
    Officer
    1995-01-13 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 28
    Elson, Louis Goodman
    Venture Capitalist born in December 1962
    Individual (12 offsprings)
    Officer
    1992-03-31 ~ 1995-01-13
    OF - Director → CIF 0
  • 29
    Heselgrave, Mark George
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 30
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 31
    Pierce, Christopher James
    Company Director born in May 1951
    Individual
    Officer
    1992-06-11 ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Coad, Anthony Patrick Rawle
    Managing Director born in February 1946
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 33
    Ohara, John Montross
    Chief Executive Officer born in July 1929
    Individual
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 34
    Pollmann, Jop
    Director born in March 1967
    Individual
    Officer
    2001-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Allen, David John
    Director born in July 1952
    Individual
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Martin, Nick
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 37
    Lancaster, Jeremy David
    H R Director born in June 1952
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Heasley, Shelagh
    Fd born in November 1959
    Individual
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 39
    Van't Hooft, Ester Anna
    Finance Director born in November 1967
    Individual
    Officer
    2004-03-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 40
    Jones, Keith
    Group Leader born in February 1959
    Individual (21 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 41
    Morgan, Clare Louise
    Account Executive born in July 1967
    Individual
    Officer
    2010-02-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 42
    Stanley, Giles
    European Leagal Leader
    Individual
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 43
    James, Ian
    Group Vice President born in October 1975
    Individual (18 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 44
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (45 offsprings)
    Officer
    2004-06-21 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (45 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 45
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 46
    Shine, Trevor Paul
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Turner, Tracy Jane
    Company Director born in March 1963
    Individual
    Officer
    1996-05-08 ~ 2004-06-21
    OF - Director → CIF 0
  • 48
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 49
    Williams, Michael
    General Manager born in July 1948
    Individual
    Officer
    1994-02-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 50
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 51
    11 New Street, London
    Corporate
    Officer
    1994-09-20 ~ 1995-01-13
    PE - Secretary → CIF 0
  • 52
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-08 ~ 2004-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARITAS (UK) LIMITED

Previous names
CLARITAS GROUP LIMITED - 1998-12-31
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED - 1996-05-22
APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
NDL INTERNATIONAL LIMITED - 1993-04-02
ECHOZONE LIMITED - 1985-09-13
Standard Industrial Classification
74990 - Non-trading Company
  • CLARITAS (UK) LIMITED
    Info
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    Registered number 01933461
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 1985-07-25 and dissolved on 2024-07-30 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    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.