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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 105
  • 1
    Greest, Martin
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 2
    Mistry, Harish
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Turner, Trevor David
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 4
    Edgington, Philip John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-02
    OF - Director → CIF 0
    1998-03-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Bournat, Oliver
    Accountant born in December 1984
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Talbot, John Richard William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1998-06-10
    OF - Director → CIF 0
  • 7
    Rowley, Laura Joan
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2000-05-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Russell, Jonathan Edward
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Armour-menzies, Aileen Mary
    Born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1993-11-17) ~ 1996-02-06
    OF - Director → CIF 0
  • 11
    Tomiak, Richard
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-13
    OF - Director → CIF 0
  • 12
    Halliday, Stephen Philip
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 13
    Lowe, Derek Anthony
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 14
    Marsh, Andrew Philip
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Townsend, Vicki Margaret
    Born in April 1967
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-10-12
    OF - Director → CIF 0
  • 16
    Rubina, Jon Mikel
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 17
    Finch, Paul Robert
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Broad, Adrian Paul
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1994-03-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Basterfield, David John
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-03-23 ~ 2021-07-22
    OF - Director → CIF 0
  • 21
    Adams, Ivan Keith
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 1995-04-21
    OF - Director → CIF 0
  • 22
    Bonner, John Albert Gordon
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-18
    OF - Director → CIF 0
  • 23
    Hayton, Geoffrey James, Dr
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-03-14
    OF - Director → CIF 0
    1994-10-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 24
    Morrison, David Neil
    Born in January 1958
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 25
    Mitchell, Brian Derek
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 26
    Sykes, John Neil
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 27
    Mclaren, Alexander Douglas
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 28
    Anderson, James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 29
    Mcgarrigle, Hannah
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 30
    Swinden, Douglas John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    Titterton, David George
    Born in February 1960
    Individual (15 offsprings)
    Officer
    1996-05-08 ~ 1997-06-13
    OF - Director → CIF 0
  • 32
    Myers, Clive Leon
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-04-21
    OF - Director → CIF 0
  • 33
    Saunders, Malcolm Waters
    Individual (16 offsprings)
    Officer
    1994-07-31 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 34
    Harris, David Gene
    Born in September 1952
    Individual (30 offsprings)
    Officer
    1996-02-06 ~ 2000-04-11
    OF - Director → CIF 0
  • 35
    Forbes, James Alexander
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Maclean, Ewan
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 37
    Dawson, Laura Jayne
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 38
    Townrow, Joanna Elizabeth
    Born in April 1975
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Morgan, Philip Bryan
    Born in October 1943
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1994-10-01
    OF - Director → CIF 0
  • 40
    Gutteridge, Stephen
    Born in October 1954
    Individual (28 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Martin, G G
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-02
    OF - Director → CIF 0
    Martin, Geoffrey George
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-07-19
    OF - Director → CIF 0
    1999-08-02 ~ 2000-05-19
    OF - Director → CIF 0
  • 42
    Musto, Adrian Arnold
    Born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Babb, Pauline Lynsey
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 44
    Hayling, John Galyer
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 45
    Brown, David Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 46
    Fowler, Graham John
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-09-08
    OF - Director → CIF 0
  • 47
    Over, John Lindsay
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1996-01-23 ~ 2001-05-21
    OF - Director → CIF 0
    Over, John Lindsay
    Individual (18 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 48
    Chandler, Malcolm George
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-07-19
    OF - Director → CIF 0
  • 49
    Anderson, Elizabeth Mary
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 50
    Fowkes, Nicholas John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-06-18
    OF - Director → CIF 0
  • 51
    Mawson, John Neil
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2012-04-13
    OF - Director → CIF 0
  • 52
    Chesterman, Paul
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2000-04-11
    OF - Director → CIF 0
    2000-05-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 53
    Johnson, Neil
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2012-03-08
    OF - Director → CIF 0
  • 54
    Morran, Andy
    Born in February 1970
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 55
    Stein, Susan
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 56
    Bibby, Patrick
    Born in December 1978
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 57
    Squire, John Michael
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 58
    Vest, Barbara Anne
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-11-27
    OF - Director → CIF 0
  • 59
    Paget, Brian John Hayward
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 60
    Harrison, Eric
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 61
    Boxall, Michael John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 62
    Brookes, Josie
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 63
    Thompson, Roger Paul
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1998-01-25
    OF - Director → CIF 0
  • 64
    Brown, Robert Kenne
    Born in June 1945
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 65
    Eickhoff, Charles Eldred
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 1994-03-04
    OF - Director → CIF 0
  • 66
    Holmes, Michael Andrew
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-03-31
    OF - Director → CIF 0
  • 67
    Ward, Hazel Dawn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 68
    Keohane, James Anthony
    Born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-11-05
    OF - Director → CIF 0
  • 69
    Brown, Peter Richard
    Born in September 1951
    Individual (43 offsprings)
    Officer
    1997-06-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 70
    Morris, Jeremy
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2015-03-12
    OF - Director → CIF 0
  • 71
    Jackson, Anthony Francis, Dr
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-01
    OF - Director → CIF 0
  • 72
    Sim, Valerie Margaret
    Chartered Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 73
    Rossi, Marc Domenico
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2012-09-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 74
    Banks, Roy Harvey
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-11-30
    OF - Director → CIF 0
  • 75
    Stoyell, Christer
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 76
    Stanton, John, Mr.
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1993-11-17) ~ 1994-03-21
    OF - Director → CIF 0
  • 77
    Whiddett, Anthony Austin
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 78
    Eggleton, Michael Noel
    Born in December 1932
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-04-01
    OF - Director → CIF 0
  • 79
    Lee, Kevin David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-05-04
    OF - Director → CIF 0
  • 80
    Mackey, Michael David
    Born in March 1952
    Individual (17 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-08
    OF - Director → CIF 0
    1994-03-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 81
    Gilbert, John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2008-08-07
    OF - Director → CIF 0
  • 82
    Gordon, Elizabeth Cochrane
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 83
    Smith, Barry
    Born in June 1943
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 84
    Brookshaw, Terry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 85
    Kersey, Michael John
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-03-21 ~ 1997-01-30
    OF - Director → CIF 0
  • 86
    Hargreaves, Stephen John
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1999-05-27
    OF - Director → CIF 0
  • 87
    Elcock, Ian
    Born in September 1964
    Individual (120 offsprings)
    Officer
    2000-07-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 88
    Onions, Angela
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 89
    Gardner, Derek John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 90
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Secretary → CIF 0
  • 91
    Whelan, James
    Born in June 1953
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ 1994-09-12
    OF - Director → CIF 0
  • 92
    Thain, Grant
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1995-04-01
    OF - Director → CIF 0
  • 93
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    1993-10-01 ~ 1994-10-31
    OF - Director → CIF 0
    1999-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 94
    Haslett, Graham
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1994-03-11
    OF - Director → CIF 0
    1994-09-08 ~ 1995-10-30
    OF - Director → CIF 0
  • 95
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-08-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 96
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 97
    Todd, Simon William
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 98
    Ovenden, Graham Richard
    Born in March 1964
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 99
    Fenby Taylor, Gregory Paul Peter
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-11-24
    OF - Director → CIF 0
  • 100
    Hunter, Martyn
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 101
    Bergin, Katherine Margaret
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 102
    Bellman, Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2012-09-04
    OF - Director → CIF 0
  • 103
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 104
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    ., Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 105
    NPOWER YORKSHIRE LIMITED - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST. CLEMENTS SERVICES LIMITED

Period: 1990-04-27 ~ now
Company number: 02455347
Registered names
ST. CLEMENTS SERVICES LIMITED - now
PRECIS (980) LIMITED - 1990-04-27 02422713... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • ST. CLEMENTS SERVICES LIMITED
    Info
    PRECIS (980) LIMITED - 1990-04-27
    Registered number 02455347
    4-6 Church Walk, Daventry, Northamptonshire NN11 4BL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.