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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 4
  • 1
    Goode, David Stuart
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Joanna Louise
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Paul Mark
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 4
    Boote, Peter
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Hunt, John Raymond
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2022-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Henderson, John Iain
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Leo, Graham Richard
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1991-11-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Boote, Margaret
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 10
    Yazdani, Neil
    Cfo born in March 1980
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Hart, John Neil
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-28 ~ 1991-11-28
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-28 ~ 1991-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENDON SPECIALTY FASTENERS LIMITED

Previous names
SPECIALTY FASTENERS LIMITED - 2017-01-06
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • CLARENDON SPECIALTY FASTENERS LIMITED
    Info
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2017-01-06
    Registered number 02666902
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CLARENDON SPECIALTY FASTENERS LIMITED
    S
    Registered number 2666902
    icon of address12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BREACHWOOD LIMITED - 2005-04-07
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.