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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 35
  • 1
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1998-01-07 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1999-10-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    1999-10-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Contractor, Histasp Aspi
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1997-09-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Ewing, Neil Murdoch
    Born in April 1958
    Individual (20 offsprings)
    Officer
    1995-08-21 ~ 1995-08-25
    OF - Director → CIF 0
    1996-01-29 ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Archibald, Liliana
    Born in May 1928
    Individual (12 offsprings)
    Officer
    1993-12-21 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Moon, Alexandra Jayne
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Witts, Andrew John
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Murray, Clive Lee
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    2011-04-05 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 13
    Patient, Matthew Le May
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1993-10-25 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    1999-10-18 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Massey, John Michael
    Born in June 1937
    Individual (23 offsprings)
    Officer
    2000-03-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (81 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2009-01-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 19
    Heming, Stephen John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Burnhope, Stephen James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    1999-11-17 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 22
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Turvey, Mark John
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-05-02 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 24
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2006-07-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2009-01-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Batty, John Christopher Ralph
    Born in September 1941
    Individual (44 offsprings)
    Officer
    2000-03-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 27
    MAYHELD LIMITED
    - now 03781052
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-06-29 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 29
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-06-29 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-09-14 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 126 offsprings)
    Officer
    1993-12-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 32
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23 03043816
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED - 1995-06-05 03043816 03043814... (more)
    130 Fenchurch Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1993-10-25 ~ 1999-10-18
    OF - Director → CIF 0
  • 33
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 327 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1993-09-14 ~ 1993-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLM F LIMITED

Period: 1993-10-01 ~ 2024-04-30
Company number: 02831158
Registered names
CLM F LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-3 GBP2022-12-31
-3 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31

  • CLM F LIMITED
    Info
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    Registered number 02831158
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-29 and dissolved on 2024-04-30 (30 years 10 months). The status of the company number is Dissolved.
    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.