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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 5
  • 1
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Vere Nicoll, Simon Morison
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Annabelle Louise
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Holme, Christopher Robert
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (377 parents, 33 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 27
  • 1
    Hall, David Hamilton
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Parker, Michael Desmond
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Hirst, Peter Gordon
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Swangard, Andrew Michael
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar ~ 1996-03-09
    OF - Director → CIF 0
  • 7
    Hasson, Peter Frank
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Heffernan, Patrick Benedict
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1996-03-09 ~ 1996-04-24
    OF - Director → CIF 0
  • 9
    Smith, Roderick Campbell, Mr.
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 10
    Bennet, David Peter
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Salt, David Sidney
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 12
    Brook, Nigel Geoffrey
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Nash, Brian Roy
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
    icon of calendar 2007-02-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 16
    Macdonald, Stuart Beamish
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 17
    Andrewartha, Elizabeth Jane
    Solicitor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 18
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Bacon, Lee Richard
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    Rooth, Anthony
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 1998-02-06
    OF - Director → CIF 0
  • 21
    Newdick, Paul Anthony
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Whittaker, John Daniel
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 23
    Jenkins, Elizabeth Jane
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 24
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 25
    Burns, James Andrew
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 26
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1992-12-19 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 27
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CLYDE UK SERVICES COMPANY

Previous names
CLYDE & CO LIMITED - 1996-03-20
CLYDE AND COMPANY - 2007-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLYDE UK SERVICES COMPANY
    Info
    CLYDE & CO LIMITED - 1996-03-20
    CLYDE AND COMPANY - 1996-03-20
    Registered number 02672996
    icon of addressThe St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE UNLIMITED COMPANY incorporated on 1991-12-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CLYDE UK LTD
    S
    Registered number missing
    icon of address20a, The Software Workshop, Clyde Road, Wallington, Surrey, England, SM6 8PZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address64 Fleet Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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