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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 32
  • 1
    Vere Nicoll, Simon Morison
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Newdick, Paul Anthony
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Hasson, Peter Frank
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Brook, Nigel Geoffrey
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hall, David Hamilton
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 6
    Heffernan, Patrick Benedict
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1996-03-09 ~ 1996-04-24
    OF - Director → CIF 0
  • 7
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Elizabeth Jane
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Hill, John Robert
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
    2007-02-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Morris, John William
    Solicitor born in March 1967
    Individual (57 offsprings)
    Officer
    2011-03-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Macdonald, Stuart Beamish
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 13
    Nash, Brian Roy
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Parker, Michael Desmond
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Payton, Michael Andrew Hartland
    Born in June 1944
    Individual (27 offsprings)
    Officer
    1996-04-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Bennet, David Peter
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    (before 1994-12-19) ~ 1996-03-09
    OF - Director → CIF 0
  • 18
    Andrewartha, Elizabeth Jane
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 19
    Salt, David Sidney
    Born in October 1954
    Individual (18 offsprings)
    Officer
    (before 1992-12-19) ~ 1996-04-24
    OF - Director → CIF 0
  • 20
    Bacon, Lee Richard
    Solicitor born in October 1975
    Individual (17 offsprings)
    Officer
    2021-02-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 21
    Rooth, Anthony
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1998-02-06
    OF - Director → CIF 0
  • 22
    Whittaker, John Daniel
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 23
    Knowles, Benjamin Edward
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 24
    Smith, Roderick Campbell, Mr.
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 25
    Swangard, Andrew Michael
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Redman, Annabelle Louise
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Burns, James Andrew
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 28
    Holme, Christopher Robert
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Hirst, Peter Gordon
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 30
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    1992-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18 02177318
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    (before 1992-12-19) ~ 2024-01-17
    OF - Secretary → CIF 0
  • 32
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (807 parents, 34 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
parent relation
Company in focus

CLYDE UK SERVICES COMPANY

Period: 2007-03-05 ~ now
Company number: 02672996
Registered names
CLYDE UK SERVICES COMPANY - now
CLYDE AND COMPANY - 2007-03-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLYDE UK SERVICES COMPANY
    Info
    CLYDE AND COMPANY - 2007-03-05
    CLYDE & CO LIMITED - 2007-03-05
    Registered number 02672996
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE UNLIMITED COMPANY incorporated on 1991-12-19 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.