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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
Active 4
  • 1
    Beech, Irina
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Dobb, Maurice
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 2
    Clark, Andrew
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 4
    Leggett, Anthony Ernest
    Credit Executive born in June 1939
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    Hartley, Ian
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Mcconnell, Neil Gerard
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 11
    Renshaw, William George
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-07-12
    OF - Director → CIF 0
  • 13
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2006-10-10
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 16
    Rex, Grahame Anthony
    Collection & Litigation born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 21
    Greenwood, Karen Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 22
    Armitage, Harry Douglas
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Secretary → CIF 0
  • 23
    Dalton, Janet
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 24
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 26
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 27
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 28
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 29
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2007-06-28
    OF - Director → CIF 0
  • 30
    Parker, Philip Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 31
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 32
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 33
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 34
    Bentley, Gordon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 35
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 36
    Hamilton, Deborah Pamela
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFRANGE LIMITED

Previous name
CLIFFRANGE PLC - 2008-07-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLIFFRANGE LIMITED
    Info
    CLIFFRANGE PLC - 2008-07-28
    Registered number 01967242
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CLIFFRANGE LIMITED
    S
    Registered number 1967242
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1868) LIMITED - 2001-12-04
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.