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
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Rolfe, Lee-ann
    Individual
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (1 offspring)
    Officer
    ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Moss, Brian
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Summerbell, Keith Allan
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Scott, Clive David
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 14
    Gondhia, Sima
    Individual
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Previous name
CLEVERTOP LIMITED - 1987-12-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    Info
    CLEVERTOP LIMITED - 1987-12-14
    Registered number 02195005
    22 Ganton Street, London W1F 7FD
    Private Limited Company incorporated on 1987-11-17 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    S
    Registered number 2195005
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
  • AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    S
    Registered number 02195005
    5, Hanover Square, London, United Kingdom, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.