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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 31
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ 2026-04-07
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Robert Austin
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-25
    OF - Director → CIF 0
    Bull, Robert Austin
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-25
    OF - Secretary → CIF 0
  • 4
    Swanson, Robert Ernest
    Born in April 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    West, Andrew Thomas
    Born in November 1957
    Individual (78 offsprings)
    Officer
    1997-10-30 ~ 1999-07-01
    OF - Director → CIF 0
    2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Paton, John Derek
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Wyndham, Harry Hugh Patrick
    Born in September 1957
    Individual (80 offsprings)
    Officer
    1993-11-25 ~ 1999-07-01
    OF - Director → CIF 0
    2001-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Pentecost, Alexandra Helen
    Individual (56 offsprings)
    Officer
    2001-11-14 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 11
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    1994-11-04 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Spensley, Robert Anthony, Dr
    Born in August 1951
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-25
    OF - Director → CIF 0
  • 14
    Craig, Martin
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1997-02-05 ~ 1999-07-01
    OF - Director → CIF 0
    Craig, Martin
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 15
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 16
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 17
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 18
    Hyland, Francis Bernard
    Individual (22 offsprings)
    Officer
    1993-11-25 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 19
    Wilson, Douglas Ralph
    Born in November 1959
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 20
    Dawber, Nicholas William
    Born in December 1959
    Individual (20 offsprings)
    Officer
    1997-03-19 ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    Mckinnon, James, Sir
    Born in July 1929
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Greenough, Dominic Andrew
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 24
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 25
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 26
    Hancock, David John, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Fitzherbert, David Henry
    Born in March 1957
    Individual (45 offsprings)
    Officer
    (before 1992-08-07) ~ 1999-07-01
    OF - Director → CIF 0
    2001-11-14 ~ 2003-03-18
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Individual (45 offsprings)
    Officer
    1999-06-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 28
    Holmes, Randall Duane
    Born in August 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 29
    CLPE HOLDINGS LIMITED
    - now 03720212
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-05-21 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 31
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLPE 1991 LIMITED

Period: 2001-11-30 ~ now
Company number: 02635812 03966436
Registered names
CLPE 1991 LIMITED - now 03966436
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLPE 1991 LIMITED
    Info
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 2001-11-30
    Registered number 02635812
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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.