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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 17
  • 1
    Garrod, Anthony James Whorlow
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Manser, Paul Robert
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1993-11-17 ~ 1994-09-09
    OF - Director → CIF 0
  • 3
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2005-05-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Southey, Verner George
    Born in October 1942
    Individual (14 offsprings)
    Officer
    (before 1993-02-21) ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Heffernan, Patrick Benedict
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    1998-11-25 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Baker, Andrew Piers
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2003-11-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Holderness, Andrew James
    Born in February 1962
    Individual (21 offsprings)
    Officer
    1998-01-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1993-02-21 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-02-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Gamble, William Graeme
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Salt, David Sidney
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1993-11-17 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Thorpe, Gary Martyn
    Born in September 1960
    Individual (41 offsprings)
    Officer
    2005-08-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    O'shea, James Wishart
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2002-08-28 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    CLYDE NOMINEES LIMITED
    - now 02009384
    GRANDTRENCH LIMITED - 1986-06-05
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18 02177318
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    (before 1993-02-21) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLYDE NOMINEES (NO.2) LIMITED

Period: 1988-02-09 ~ 2023-07-25
Company number: 02183538
Registered names
CLYDE NOMINEES (NO.2) LIMITED - Dissolved
BUSYLIFT LIMITED - 1988-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • CLYDE NOMINEES (NO.2) LIMITED
    Info
    BUSYLIFT LIMITED - 1988-02-09
    Registered number 02183538
    The St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 and dissolved on 2023-07-25 (35 years 8 months). The status of the company number is Dissolved.
    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.