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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 19
  • 1
    Goode, David Stuart
    Born in May 1977
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, John Iain
    Company Director born in January 1956
    Individual (42 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Boote, Peter
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-02-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Hart, John Neil
    Solicitor
    Individual (29 offsprings)
    Officer
    1991-11-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 5
    Hunt, John Raymond
    Company Director born in November 1958
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2022-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 7
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 9
    Smith, Joanna Louise
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Paul Mark
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Boote, Margaret
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Leo, Graham Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1991-11-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2016-03-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Yazdani, Neil
    Cfo born in March 1980
    Individual (27 offsprings)
    Officer
    2022-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 18
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    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
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENDON SPECIALTY FASTENERS LIMITED

Period: 2017-01-06 ~ now
Company number: 02666902
Registered names
CLARENDON SPECIALTY FASTENERS LIMITED - now 04517063
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
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years 3 months). 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
    12, 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 4
  • 1
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - now 03402253 02666902
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SPECIALTY FASTENERS LIMITED
    - now 04517063 02666902
    CLARENDON SPECIALTY FASTENERS LIMITED
    - 2017-01-06 04517063 02666902
    HYMEC AEROSPACE FASTENERS LIMITED
    - 2016-10-04 04517063
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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