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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
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    OF - Director → CIF 0
    Eberhardt, Martin
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Ferrie, Graham William
    Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Macpherson, Ewen Alan
    Non Executive born in November 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Tanner, Brian Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 4
    Allison, Keith Gordon
    Non Executive born in November 1925
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Jones, John Stephen Major
    Non Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Dunbar, William John
    Chief Executive Betec Division born in May 1931
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1992-10-05
    OF - Director → CIF 0
  • 7
    Statham, James Edward Anthony
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Backhouse, David Miles
    Non Executive Director born in January 1939
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1998-04-14
    OF - Director → CIF 0
  • 9
    Heywood, John Axson
    Chairman born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-29 ~ 1998-04-14
    OF - Director → CIF 0
  • 10
    Orrock, Ian Jackson
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Fulton, William Henry
    Non Executive born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-29 ~ 1993-11-08
    OF - Director → CIF 0
  • 12
    Whitehead, Derek
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1992-09-03
    OF - Secretary → CIF 0
  • 13
    Davies, Clive Anthony
    Chairman And Managing Director born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Hulin, John Frederick
    Accountant
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 15
    Chadbourne, Colin
    Excutive Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Golby, Paul, Dr
    Executive Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1997-12-10
    OF - Director → CIF 0
  • 17
    Codling, John Piers
    Property Consultant born in March 1949
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1992-04-24
    OF - Director → CIF 0
  • 18
    Loynes, Alan
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-09-04
    OF - Director → CIF 0
  • 19
    Sewell, Dennis John
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1998-04-14
    OF - Director → CIF 0
    Sewell, Dennis John
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 20
    Sanders, John James
    Executive Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 21
    Farmer, David
    Executive Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1998-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CLAYHITHE LIMITED

Previous name
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CLAYHITHE LIMITED
    Info
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Registered number 02610451
    icon of addressSmith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-08 and dissolved on 2014-12-26 (23 years 7 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.