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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 25
  • 1
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Mortstedt, Sten Ake
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (116 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 4
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (244 offsprings)
    Officer
    2019-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual (61 offsprings)
    Officer
    1995-04-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Lamplough, Howard
    Property Developer born in May 1961
    Individual (6 offsprings)
    Officer
    1994-01-27 ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Sandberg, Sven Christer
    Legal Adviser born in February 1952
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Lundqvist, Hans Otto Thomas
    Company Director born in June 1944
    Individual (43 offsprings)
    Officer
    1993-12-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Mortstedt, Bengt Filip
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    1993-12-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual (50 offsprings)
    Officer
    1994-01-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (100 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Young, Andrew
    Financial Controller born in May 1944
    Individual (11 offsprings)
    Officer
    1994-01-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Fuller, David Francis
    Born in April 1977
    Individual (107 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Thomson, Thomas John
    Solicitor born in November 1950
    Individual (54 offsprings)
    Officer
    1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual (54 offsprings)
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (54 offsprings)
    Officer
    1993-12-10 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 22
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 24
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 25
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLSH MANAGEMENT LIMITED

Period: 1993-12-10 ~ now
Company number: 02879688
Registered name
CLSH MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CLSH MANAGEMENT LIMITED
    Info
    Registered number 02879688
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CLSH MANAGEMENT LIMITED
    S
    Registered number missing
    26th Floor Portland House, Bressenden Place, London, SW1E 5BG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMNE TELECOMMUNICATIONS LIMITED
    - now 03951288
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-01-30 ~ 2006-01-20
    CIF 2 - Director → ME
  • 2
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED
    - 2006-01-31 03775645
    OMNE COMMUNICATIONS LIMITED
    - 2004-02-03 03775645
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2003-01-30 ~ 2007-12-31
    CIF 1 - Director → ME

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