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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 40
  • 1
    Rex, Grahame Anthony
    Collection & Litigation born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Armitage, Harry Douglas
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 3
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2002-01-24 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2014-03-03 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2004-07-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 8
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (128 offsprings)
    Officer
    2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (82 offsprings)
    Officer
    2006-10-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 10
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Andrew
    Company Director born in July 1936
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 13
    Foo, Julia
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 14
    Morris, David
    Chartered Accountant born in September 1944
    Individual (80 offsprings)
    Officer
    2001-12-20 ~ 2004-07-12
    OF - Director → CIF 0
  • 15
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (83 offsprings)
    Officer
    2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 16
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 17
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Mcconnell, Neil Gerard
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (55 offsprings)
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 22
    Renshaw, William George
    Individual (14 offsprings)
    Officer
    1994-09-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 23
    Dalton, Janet
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 24
    Holmes, Colin John
    Individual (104 offsprings)
    Officer
    2006-10-10 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 25
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2006-10-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 26
    Fallowfield, Timothy
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 27
    Leggett, Anthony Ernest
    Credit Executive born in June 1939
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 2000-02-25
    OF - Director → CIF 0
  • 28
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 29
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (198 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 30
    Wirth, Julie Ann
    Director Of Group Finance born in April 1965
    Individual (57 offsprings)
    Officer
    2006-10-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 31
    Dobb, Maurice
    Company Director born in February 1952
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-12
    OF - Director → CIF 0
  • 32
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (149 offsprings)
    Officer
    2004-07-12 ~ 2006-10-10
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (149 offsprings)
    Officer
    2001-12-20 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 33
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (71 offsprings)
    Officer
    2001-12-20 ~ 2006-10-10
    OF - Director → CIF 0
  • 34
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 35
    Hartley, Ian
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 36
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 37
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 39
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 117 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 40
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CLIFFRANGE LIMITED

Period: 2008-07-28 ~ now
Company number: 01967242
Registered names
CLIFFRANGE LIMITED - now
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
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CLIFFRANGE LIMITED
    S
    Registered number 1967242
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.