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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
    Hall, David Hamilton
    Solicitor born in December 1941
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Macdonald, Stuart Beamish
    Solicitor born in April 1947
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    Bennet, David Peter
    Solicitor born in May 1965
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (27 offsprings)
    Officer
    1994-03-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Nash, Brian Roy
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 7
    Brook, Nigel Geoffrey
    Solicitor born in December 1956
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1994-02-17 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 9
    Morris, John William
    Solicitor born in March 1967
    Individual (57 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Roderick Campbell, Mr.
    Solicitor born in January 1951
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Heath, Jonathan Martin
    Solicitor born in December 1941
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Hill, John Robert
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Newdick, Paul Anthony
    Solicitor born in July 1958
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Andrewartha, Elizabeth Jane
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 16
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (79 offsprings)
    Officer
    1998-01-06 ~ 2001-08-24
    OF - Director → CIF 0
    Pilcher, Robert Eric
    Solicitors born in October 1954
    Individual (79 offsprings)
    2007-02-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Whittaker, John Daniel
    Solicitor born in April 1956
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2011-03-30
    OF - Director → CIF 0
  • 18
    Parker, Michael Desmond
    Solicitor born in March 1955
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Milne, Ian Henry Muir
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1997-09-05
    OF - Director → CIF 0
  • 20
    Burns, James Andrew
    Solicitor born in October 1967
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 21
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (780 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1994-02-17 ~ dissolved
    OF - Secretary → CIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.