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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
Active 2
  • 1
    Pietka, Karolina
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baldwin, Timothy Edward
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Steele, Walter (terry)
    Consultant born in June 1946
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1999-08-28
    OF - Director → CIF 0
  • 2
    David, Martyn Ramsay
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1994-12-08
    OF - Director → CIF 0
    David, Martyn Ramsay
    Company Director
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 3
    Goodwin, Roger
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2003-10-22
    OF - Director → CIF 0
    Goodwin, Roger
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Martin
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Glendinning, Andrew
    Chartered Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2015-10-20
    OF - Director → CIF 0
  • 6
    Cooke, Thomas
    Chartered Accountant born in July 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Parlons, David Malcolm
    Investment And Oil born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-05-19
    OF - Director → CIF 0
    Parlons, David Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Stiles, Hayden Scott
    Oilfield Contractor born in June 1959
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Slack, Ian Michael
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Bosshard, Eric, Dr
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 11
    Foster, Christopher Kenneth
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Harris, Geoffrey Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    White, Bryan James
    Chartered Secretary born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-24 ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    French, Daniel
    Chartered Accountant born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2012-06-06
    OF - Director → CIF 0
  • 15
    Wilson, Spencer John
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 16
    Baum, Robin Frederick
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    Montagu-smith, David Allan
    Oil And Gas Consultants born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Ponder, Lucas
    Banker born in January 1980
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Chandler, David Michael
    Petroleum born in August 1953
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    May, Iain Richard Campbell
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 21
    Harvey, Richard Derek
    Lawyer born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
    icon of calendar 2009-09-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 22
    De Margary, Aubyn
    Stockbroker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-10-12
    OF - Director → CIF 0
  • 23
    Philpot, Thomas
    Geologist born in July 1919
    Individual
    Officer
    icon of calendar ~ 1998-06-05
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN TECH ASSETS LIMITED

Previous names
CLEAN TECH ASSETS PLC - 2016-04-04
TXO PLC - 2015-11-16
TEXAS OIL AND GAS PLC - 2005-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CLEAN TECH ASSETS LIMITED
    Info
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC - 2016-04-04
    TEXAS OIL AND GAS PLC - 2016-04-04
    Registered number 02398784
    icon of addressLive Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 and dissolved on 2024-09-11 (35 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.