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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
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    (before 1992-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2017-02-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Summerbell, Keith Allan
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-22) ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    (before 1992-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Moss, Brian
    Company Director born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (35 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 9
    Rolfe, Lee-ann
    Individual (41 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2001-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Scott, Clive David
    Company Director born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-06-11
    OF - Director → CIF 0
  • 13
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Inwood, John Charles
    Born in November 1965
    Individual (110 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Marston, Lisa Margaret
    Individual (26 offsprings)
    Officer
    (before 1992-06-22) ~ 1999-01-06
    OF - Secretary → CIF 0
  • 17
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 18
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
  • 19
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Period: 1987-12-14 ~ now
Company number: 02195005
Registered names
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED - now
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 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 3
  • 1
    CPP INVESTMENTS LIMITED
    02278518
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HELICAL PROPERTIES (HSM) LIMITED
    - now 02223858 03677234
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 March 2026 and licensed under the Open Government Licence v3.0.