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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
Active 4
  • 1
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (364 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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
    1994-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Heath, Jonathan Martin
    Solicitor born in December 1941
    Individual
    Officer
    1994-03-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Milne, Ian Henry Muir
    Born in December 1942
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2001-08-24
    OF - Director → CIF 0
    Pilcher, Robert Eric
    Solicitors born in October 1954
    Individual (2 offsprings)
    2007-02-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Whittaker, John Daniel
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Newdick, Paul Anthony
    Solicitor born in July 1958
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Bennet, David Peter
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Hall, David Hamilton
    Solicitor born in December 1941
    Individual
    Officer
    1994-03-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 10
    Nash, Brian Roy
    Solicitor born in May 1957
    Individual
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Burns, James Andrew
    Solicitor born in October 1967
    Individual
    Officer
    2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Parker, Michael Desmond
    Solicitor born in March 1955
    Individual
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Andrewartha, Elizabeth Jane
    Solicitor born in December 1952
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Smith, Roderick Campbell, Mr.
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Macdonald, Stuart Beamish
    Solicitor born in April 1947
    Individual
    Officer
    1998-01-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 17
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    1994-03-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Brook, Nigel Geoffrey
    Solicitor born in December 1956
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CLYDE OVERSEAS SERVICE COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLYDE OVERSEAS SERVICE COMPANY
    Info
    Registered number 02901125
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2021-11-02 (27 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.