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
    Holme, Christopher Robert
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Annabelle Louise
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Andrew Christopher
    Lawyer born in September 1970
    Individual (15 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Vere Nicoll, Simon Morison
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (383 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Burns, James Andrew
    Solicitor born in October 1967
    Individual
    Officer
    2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Whittaker, John Daniel
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Brook, Nigel Geoffrey
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Smith, Roderick Campbell, Mr.
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Macdonald, Stuart Beamish
    Solicitor born in April 1947
    Individual
    Officer
    1998-02-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    Salt, David Sidney
    Solicitor born in October 1954
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 7
    Hall, David Hamilton
    Solicitor born in December 1941
    Individual
    Officer
    1996-04-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 8
    Hirst, Peter Gordon
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Jenkins, Elizabeth Jane
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 10
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Bacon, Lee Richard
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Swangard, Andrew Michael
    Solicitor born in November 1966
    Individual
    Officer
    2020-06-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Bennet, David Peter
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Heffernan, Patrick Benedict
    Solicitor born in March 1948
    Individual
    Officer
    1996-03-09 ~ 1996-04-24
    OF - Director → CIF 0
  • 17
    Hasson, Peter Frank
    Accountant born in April 1962
    Individual
    Officer
    2011-03-22 ~ 2020-06-25
    OF - Director → CIF 0
  • 18
    Newdick, Paul Anthony
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Andrewartha, Elizabeth Jane
    Solicitor born in December 1952
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    Nash, Brian Roy
    Solicitor born in May 1957
    Individual
    Officer
    2001-08-24 ~ 2006-02-07
    OF - Director → CIF 0
  • 21
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
  • 22
    Parker, Michael Desmond
    Solicitor born in March 1955
    Individual
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    1996-04-24 ~ 2020-06-25
    OF - Director → CIF 0
  • 24
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 2001-08-24
    OF - Director → CIF 0
    2007-02-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 25
    Rooth, Anthony
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-02-06
    OF - Director → CIF 0
  • 26
    MINORSTOCK LIMITED - 1987-11-18
    The 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
  • 27
    BREAMS CORPORATE SERVICES LIMITED
    16 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
parent relation
Company in focus

CLYDE UK SERVICES COMPANY

Previous names
CLYDE AND COMPANY - 2007-03-05
CLYDE & CO LIMITED - 1996-03-20
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 - 1996-03-20
    Registered number 02672996
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    Private Unlimited Company incorporated on 1991-12-19 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.