logo
explain how to read the page

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 43
  • 1
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (30 offsprings)
    Officer
    1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 5
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (41 offsprings)
    Officer
    1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 9
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Leesmith, Alan Eustace
    Group Treasurer born in March 1945
    Individual (25 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
    Leesmith, Alan Eustace
    Managing Director born in March 1945
    Individual (25 offsprings)
    1993-10-20 ~ 1997-03-20
    OF - Director → CIF 0
  • 11
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 14
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 16
    Paterson, Graham Simon
    Sales And Marketing Director born in April 1948
    Individual (5 offsprings)
    Officer
    1993-10-19 ~ 1998-04-14
    OF - Director → CIF 0
  • 17
    Newman, Derek Anthony
    Chief Operating Officer born in April 1944
    Individual (14 offsprings)
    Officer
    1992-02-28 ~ 1993-10-19
    OF - Director → CIF 0
  • 18
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 21
    Szczuka, Jerzy Scott
    Managing Director born in October 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 22
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 25
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 26
    Iversen, Arnold
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 27
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 29
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 31
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 32
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 33
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 34
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (13 offsprings)
    Officer
    1993-10-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 35
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 36
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2002-12-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 37
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 38
    Hulme, Henry Wyndham
    Finance Director born in June 1937
    Individual (8 offsprings)
    Officer
    1993-07-02 ~ 1993-10-19
    OF - Director → CIF 0
  • 39
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 40
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 41
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVERMINT LIMITED

Period: 2007-09-03 ~ 2014-07-08
Company number: 02564131
Registered names
CLEVERMINT LIMITED - Dissolved
CLEVERMINT LIMITED - 2006-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLEVERMINT LIMITED
    Info
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2007-09-03
    Registered number 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 and dissolved on 2014-07-08 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.