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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 59
  • 1
    Ohara, John Montross
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 2
    Steven John Parker
    Individual (900 offsprings)
    Insolvency
    2022-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stanhope, Rachel Clare
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Heselgrave, Mark George
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1998-01-29
    OF - Director → CIF 0
  • 5
    Morris, Christopher Lee
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 2001-10-19
    OF - Director → CIF 0
  • 6
    Goulding, Kenneth Edward
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Claflin Ii, Thomas Martin
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 8
    Clinkard, Richard Andrew
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 9
    Shine, Trevor Paul
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Lancaster, Jeremy David
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Bean, Louise
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Martin, Nick
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Heasley, Shelagh
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Hoffman, Alan Michael
    Born in August 1946
    Individual (32 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 15
    Hamilton, Donald
    Born in April 1965
    Individual (11 offsprings)
    Officer
    1996-05-08 ~ 1999-04-14
    OF - Director → CIF 0
  • 16
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Tracy Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2004-06-21
    OF - Director → CIF 0
  • 18
    David Birne
    Individual (1 offspring)
    Insolvency
    2022-07-06 ~ 2022-12-05
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bickert, Carl Von Eisen
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 20
    Rosenwald, Peter J
    Born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Johnson, Robert Montague
    Born in April 1946
    Individual (25 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-01-13
    OF - Director → CIF 0
  • 22
    Orr, Dawn Patricia
    Born in November 1966
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 2001-12-31
    OF - Director → CIF 0
    2004-06-21 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Cano Lopez, Jonathan Peter
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Tompkins, Vaughan
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Chahal, Jaspal
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2004-06-21 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Individual (79 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 27
    Allen, David John
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 29
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 30
    Moore, John Gavin
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
    1995-01-13 ~ 1996-05-08
    OF - Director → CIF 0
    Moore, John Gavin
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 31
    Zaffaroni, Kevin
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Moore, Paul Gibson
    Born in February 1971
    Individual (25 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Antoniou, George Kyriacos
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-03-31
    OF - Director → CIF 0
    1995-01-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 34
    Bandell, Richard David
    Born in March 1965
    Individual (24 offsprings)
    Officer
    1996-05-08 ~ 2004-01-05
    OF - Director → CIF 0
  • 35
    Truyens, Cindy Anne
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 36
    Tordoir, Peter Paul
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Schilder, Johannes Jozef
    Born in March 1946
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1999-04-14
    OF - Director → CIF 0
  • 38
    Williams, Michael
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1995-01-13
    OF - Director → CIF 0
  • 39
    Stanley, Giles
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 40
    Van't Hooft, Ester Anna
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 41
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    1992-03-31 ~ 1995-01-13
    OF - Director → CIF 0
  • 42
    Butt, Rizwan Mahmood
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 43
    Shah, Ketankumar Devshi
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 44
    Pierce, Christopher James
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Jones, Keith
    Born in February 1959
    Individual (43 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 46
    Coad, Anthony Patrick Rawle
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-12-13
    OF - Director → CIF 0
    Coad, Anthony Patrick Rawle
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 47
    Stein, Hellen
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 48
    Morgan, Clare Louise
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2010-02-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 49
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 50
    Gareth David Wilcox
    Individual (1 offspring)
    Insolvency
    2022-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 51
    Pollmann, Jop
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Halpenny, Richard Thomas
    Born in April 1965
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Wingo, Jeffery Paul
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 54
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 55
    Patron, Mark
    Born in June 1958
    Individual (14 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-10-01
    OF - Director → CIF 0
    Patron, Mark Andrew
    Born in June 1958
    Individual (14 offsprings)
    Officer
    1993-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 56
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 234 offsprings)
    Officer
    1996-05-08 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 57
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 58
    C & M SECRETARIES LIMITED 02608528
    11 New Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1994-09-20 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 59
    ACXIOM EUROPEAN HOLDINGS LIMITED
    - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARITAS (UK) LIMITED

Period: 1998-12-31 ~ 2024-07-30
Company number: 01933461
Registered names
CLARITAS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06
Dissolved on 2024-07-30
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED - 1996-05-22
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 - 1998-12-31
    CALYX GROUP LIMITED - 1998-12-31
    APOLLO MARKETING INFORMATION LIMITED - 1998-12-31
    NDL INTERNATIONAL LIMITED - 1998-12-31
    ECHOZONE LIMITED - 1998-12-31
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    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.