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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 10
  • 1
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    1993-12-22 ~ 2009-02-06
    OF - Director → CIF 0
    Brough, Gordon Haig
    Solicitor
    Individual (58 offsprings)
    Officer
    1993-12-22 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 2
    Stanley, Helen Mary
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (18 offsprings)
    Officer
    1998-03-30 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (10 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Cromby, Artemis
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    1993-12-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-05-31 ~ 2017-10-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    VINDEX LIMITED
    SC078040
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2010-08-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLP COMPANY SECRETARIAL LIMITED

Period: 2001-04-05 ~ 2019-05-28
Company number: 02883141
Registered names
CLP COMPANY SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 50
  • 1
    ABERDEEN ASSET VALUE INVESTORS LIMITED
    - now 04276965
    ASSET VALUE INVESTORS LIMITED
    - 2001-09-04 04276965
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2002-09-24
    CIF 9 - Secretary → ME
  • 2
    ABERDEEN ASSET VALUE MANAGEMENT LIMITED
    04281879
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-09-24
    CIF 7 - Secretary → ME
  • 3
    ACTIVE CAPITAL TRUST PLC - now
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    CIF 13 - Secretary → ME
  • 4
    AEQUUS RESEARCH LIMITED
    04256527
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ 2002-05-10
    CIF 11 - Secretary → ME
  • 5
    ALZHEIMER'S UK LIMITED
    03086855
    43-44 Crutched Friars, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-08-02 ~ 1995-09-22
    CIF 38 - Secretary → ME
  • 6
    ASSET VALUE MANAGEMENT LIMITED - now
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - 2009-07-01
    ASSET VALUE MANAGEMENT LIMITED
    - 2009-06-18 04276956
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2002-09-24
    CIF 8 - Secretary → ME
  • 7
    BERLITZ (U.K.) LIMITED
    - now 00357743
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Level 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (22 parents)
    Officer
    2002-03-18 ~ 2002-05-10
    CIF 3 - Secretary → ME
  • 8
    BERLITZ PUBLISHING COMPANY LIMITED
    - now 02126017
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-10 ~ 2003-10-28
    CIF 5 - Secretary → ME
  • 9
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED
    - 1998-10-02 03055648
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-11 ~ 2002-05-10
    CIF 39 - Secretary → ME
  • 10
    BOISDALE LIMITED - now
    BOISDALE PLC
    - 2012-04-24 02703434
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-09-15 ~ 2002-05-10
    CIF 28 - Secretary → ME
  • 11
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-27 ~ 2002-05-10
    CIF 1 - Secretary → ME
  • 12
    CARING FOR DEMENTIA LIMITED
    03086851
    43-44 Crutched Friars, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-08-02 ~ 1995-09-22
    CIF 37 - Secretary → ME
  • 13
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED
    - 2000-09-26 04052152
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2000-08-09 ~ 2002-05-10
    CIF 18 - Secretary → ME
  • 14
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2000-09-27 ~ 2002-05-10
    CIF 16 - Secretary → ME
  • 15
    CHARTER.NET LIMITED
    03857592
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-10-07 ~ 1999-10-11
    CIF 24 - Secretary → ME
  • 16
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1997-09-04 ~ 1998-04-01
    CIF 49 - Nominee Secretary → ME
  • 17
    CHELVERTON UK DIVIDEND TRUST PLC - now
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC
    - 2003-09-03 03749536
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-04-06 ~ 1999-04-22
    CIF 26 - Secretary → ME
  • 18
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED
    - 2001-09-24 04046238
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2002-05-10
    CIF 20 - Secretary → ME
  • 19
    COLINETTE HOLDINGS LIMITED
    03440609
    11 Laura Place, Bath, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-05-01
    CIF 32 - Secretary → ME
  • 20
    CRAWFORD PRESENTATIONS LIMITED - now
    CRAWFORD WEST 175 PRODUCTIONS LIMITED
    - 2003-03-12 04077331
    391 Flagstaff House, 10 St George Wharf, Vauxhall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ 2000-09-26
    CIF 17 - Secretary → ME
  • 21
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED
    - 2001-09-04 04273322
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2001-08-20 ~ 2002-02-13
    CIF 10 - Secretary → ME
  • 22
    DECEM LIMITED
    - now 03053183
    HUGODRAX (3) LIMITED
    - 1996-06-03 03053183
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-05-04 ~ 1996-12-10
    CIF 40 - Secretary → ME
  • 23
    FARRIER CONSULTING LIMITED - now
    TICKET-T-BOO (2) LIMITED
    - 1995-09-04 02935807
    82,valley Fields Crescent, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 1995-08-21
    CIF 43 - Secretary → ME
  • 24
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED
    - 2016-04-01 03110696
    HUGODRAX (6) LIMITED
    - 1995-12-06 03110696
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-05 ~ 1995-10-05
    CIF 51 - Nominee Secretary → ME
    Officer
    2000-05-09 ~ 2002-05-10
    CIF 22 - Secretary → ME
  • 25
    FINGAL DESIGN LIMITED
    - now 03619022
    FINGAL LIMITED
    - 1998-12-17 03619022
    10 Triton Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-08-14 ~ 2002-05-10
    CIF 30 - Secretary → ME
  • 26
    FLARE VIEW LIMITED
    04378950
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-03-05 ~ 2002-05-10
    CIF 4 - Secretary → ME
  • 27
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED
    - 2005-04-18 03814857
    BULLDOG FUND MANAGEMENT LIMITED
    - 2000-01-26 03814857
    78 St. James's Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1999-07-22 ~ 2002-12-30
    CIF 25 - Secretary → ME
  • 28
    GRANGE VENTURES LIMITED
    - now 02838164
    TERMINATOR (5) LIMITED
    - 1994-07-04 02838164
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-01-27 ~ 2002-05-10
    CIF 47 - Secretary → ME
  • 29
    HOSPILAB (U.K.) LIMITED
    - now 01582554
    GATECIRCA LIMITED - 1982-02-03
    5 Fleet Place, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    1995-04-06 ~ 1995-04-06
    CIF 42 - Secretary → ME
  • 30
    HURRYCHARM LIMITED
    02018335
    153 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    1994-01-14 ~ 2002-05-10
    CIF 48 - Secretary → ME
  • 31
    JOHN BROWN DIGITAL LIMITED - now
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED
    - 2005-08-12 02603954
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-04-05 ~ 2002-05-10
    CIF 45 - Secretary → ME
  • 32
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    1994-01-27 ~ 2002-05-10
    CIF 46 - Secretary → ME
  • 33
    LONDON PRIVATE CAPITAL LIMITED - now
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
    - 2001-08-22 03965223
    MICRAFISH LIMITED
    - 2000-12-29 03965223
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2000-12-20 ~ 2001-08-09
    CIF 15 - Secretary → ME
  • 34
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-05-10
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-09-05 ~ 2002-05-10
    CIF 6 - Secretary → ME
  • 35
    METROPOLITAN SAFE DEPOSITS LIMITED
    - now 01734493
    PACEWEST LIMITED - 1983-07-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-01-14 ~ 2002-05-10
    CIF 35 - Secretary → ME
  • 36
    MMS REGULATORY SOLUTIONS LIMITED - now
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
    - 2001-10-10 02925333
    TERMINATOR (7) LIMITED
    - 1995-01-18 02925333
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ 2002-04-15
    CIF 44 - Secretary → ME
  • 37
    MPA EVENTS LIMITED
    04227452
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-01 ~ 2002-05-10
    CIF 12 - Secretary → ME
  • 38
    MPA MEDIA LIMITED
    03619021
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-08-14 ~ 2002-05-10
    CIF 29 - Secretary → ME
  • 39
    PB AGGETT LIMITED
    04162259
    C/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-05-10
    CIF 14 - Secretary → ME
  • 40
    PREMIER MANAGED PAYPHONES LIMITED
    - now 02619538
    PREMIER PAYPHONES LIMITED - 1993-08-23
    81 Station Road, Marlow
    Dissolved Corporate (22 parents)
    Officer
    1997-07-31 ~ 2002-12-31
    CIF 33 - Secretary → ME
  • 41
    S&P TRUCOST LIMITED - now
    S&P TRUCOST PLC - 2016-12-16
    TRUCOST PLC
    - 2016-12-16 03929223
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-02-15 ~ 2002-05-10
    CIF 23 - Secretary → ME
  • 42
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-03-21 ~ 2002-04-15
    CIF 2 - Secretary → ME
  • 43
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC
    - 2024-08-22 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2002-05-10
    CIF 21 - Secretary → ME
  • 44
    SHURGARD UK LNS TRADING LIMITED - now
    LOK'N STORE LIMITED
    - 2024-08-16 02902717
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1997-03-25 ~ 2002-05-10
    CIF 34 - Secretary → ME
  • 45
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED
    - 1996-07-02 03047480
    THE AIM TRUST LIMITED
    - 1995-10-27 03047480
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-04-19 ~ 2002-05-10
    CIF 41 - Secretary → ME
  • 46
    THE LAXEY INVESTMENT TRUST LIMITED - now
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC
    - 2007-03-08 03268761
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-21 ~ 2002-06-11
    CIF 36 - Secretary → ME
  • 47
    TON UP 2 LIMITED
    04052174
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-09 ~ 2000-09-28
    CIF 19 - Secretary → ME
  • 48
    WOODROW FARM LIMITED
    03386650
    10 West Lodge Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-09 ~ 1997-06-10
    CIF 50 - Nominee Secretary → ME
  • 49
    WORLD NET MEDIA LIMITED
    - now 03545084
    CONTINENTAL SHELF 101 LIMITED - 1998-05-08
    Momentum House Lower Road, Waterloo, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-08 ~ 1999-10-11
    CIF 27 - Secretary → ME
  • 50
    YES CAR CREDIT LIMITED - now
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED
    - 1997-11-25 03459042
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    CIF 31 - Secretary → ME

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