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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 30
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Paton, John Derek
    Managing Director born in September 1955
    Individual (54 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, David John, Sir
    Executive Director Of Bank born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Fitzherbert, David Henry
    Banker born in March 1957
    Individual (43 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Director born in March 1957
    Individual (43 offsprings)
    2001-11-14 ~ 2003-03-18
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Individual (43 offsprings)
    Officer
    1999-06-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Bull, Robert Austin
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
    Bull, Robert Austin
    Individual (4 offsprings)
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 10
    Hyland, Francis Bernard
    Individual (21 offsprings)
    Officer
    1993-11-25 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 11
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capitalist
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 12
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-11-04 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Greenough, Dominic Andrew
    Operations Director born in February 1957
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 17
    Wyndham, Harry Hugh Patrick
    Environmental Specialist born in September 1957
    Individual (78 offsprings)
    Officer
    1993-11-25 ~ 1999-07-01
    OF - Director → CIF 0
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (78 offsprings)
    2001-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 19
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2001-11-14 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 20
    Craig, Martin
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    1997-02-05 ~ 1999-07-01
    OF - Director → CIF 0
    Craig, Martin
    Company Secretary
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 21
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    1997-10-30 ~ 1999-07-01
    OF - Director → CIF 0
    2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 22
    Spensley, Robert Anthony, Dr
    Biochemist born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 23
    Dawber, Nicholas William
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    1997-03-19 ~ 1998-01-15
    OF - Director → CIF 0
  • 24
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 26
    Mckinnon, James, Sir
    Business Adviser born in July 1929
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2007-05-21 ~ 2015-11-26
    OF - Secretary → 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 (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 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
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 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.