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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 19
  • 1
    Southey, Verner George
    Solicitor born in October 1942
    Individual (12 offsprings)
    Officer
    (before 1993-02-27) ~ 1998-01-23
    OF - Director → CIF 0
  • 2
    Holderness, Andrew James
    Solicitor born in February 1962
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Garrod, Anthony James Whorlow
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Whittaker, John Daniel
    Solicitor born in April 1956
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    1993-02-20 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Tetlow, Paul Robert Francis
    Solicitor born in May 1967
    Individual (12 offsprings)
    Officer
    2005-05-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (34 offsprings)
    Officer
    2005-08-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Heffernan, Patrick Benedict
    Solicitor born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1993-02-27) ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Wells, Andrew
    Solicitor born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1993-02-27) ~ 1993-11-17
    OF - Director → CIF 0
    Wells, Andrew Walter
    Solicitor born in June 1953
    Individual (5 offsprings)
    Officer
    2001-09-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 11
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (13 offsprings)
    Officer
    1993-11-17 ~ 1994-09-09
    OF - Director → CIF 0
  • 12
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    1998-11-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 13
    Baker, Andrew Piers
    Solicitor born in October 1946
    Individual (62 offsprings)
    Officer
    2003-11-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Salt, David Sidney
    Solicitor born in October 1954
    Individual (16 offsprings)
    Officer
    (before 1993-02-27) ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    1990-02-08 ~ 2020-12-30
    OF - Director → CIF 0
  • 17
    Gamble, William Graeme
    Solicitor born in October 1973
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    (before 1993-02-27) ~ 2024-01-17
    OF - Secretary → CIF 0
  • 19
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (778 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CLYDE NOMINEES LIMITED

Period: 1986-06-05 ~ now
Company number: 02009384
Registered names
CLYDE NOMINEES LIMITED - now
GRANDTRENCH LIMITED - 1986-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CLYDE NOMINEES LIMITED
    Info
    GRANDTRENCH LIMITED - 1986-06-05
    Registered number 02009384
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-11 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • CLYDE NOMINEES LIMITED
    S
    Registered number missing
    51 Eastcheap, London, EC3M 1JP
    CIF 1
  • CLYDE NOMINEES LIMITED
    S
    Registered number 02009384
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLAN BANKSIDE LLP
    OC313975
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-07-14
    CIF 1 - LLP Designated Member → ME
  • 2
    CLYDE NOMINEES (NO.2) LIMITED
    - now 02183538
    BUSYLIFT LIMITED - 1988-02-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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