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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 22
  • 1
    Newdick, Paul Anthony
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Brook, Nigel Geoffrey
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Hall, David Hamilton
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 4
    Heath, Jonathan Martin
    Born in December 1941
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Milne, Ian Henry Muir
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 6
    Hill, John Robert
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    1998-01-06 ~ 2001-08-24
    OF - Director → CIF 0
    2007-02-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Morris, John William
    Born in March 1967
    Individual (57 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Stuart Beamish
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Nash, Brian Roy
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 12
    Parker, Michael Desmond
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Payton, Michael Andrew Hartland
    Born in June 1944
    Individual (27 offsprings)
    Officer
    1994-03-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Bennet, David Peter
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 16
    Andrewartha, Elizabeth Jane
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Whittaker, John Daniel
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 18
    Knowles, Benjamin Edward
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 19
    Smith, Roderick Campbell, Mr.
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Burns, James Andrew
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (807 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLYDE OVERSEAS SERVICE COMPANY

Period: 1994-02-17 ~ 2021-11-02
Company number: 02901125
Registered name
CLYDE OVERSEAS SERVICE COMPANY - Dissolved
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 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.