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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 55
  • 1
    Stephen, Antony
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Richard David William
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Page, Marc Stephen
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-05-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Chapple, Louisa Fern
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Fairbank, Stephen
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 7
    Newbery, Mark
    Banker born in February 1980
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Keens, David Wilson
    Born in August 1953
    Individual (39 offsprings)
    Officer
    1999-11-25 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Davies, Julian Richard
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Callison, Ann
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Dudani, Anjli
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2014-08-05
    OF - Director → CIF 0
  • 12
    Ashton, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2005-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2004-01-26 ~ 2005-04-12
    OF - Director → CIF 0
  • 15
    Grive, Kean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 17
    Campbell, Ian Peter
    Born in April 1961
    Individual (28 offsprings)
    Officer
    1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 18
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2005-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Wood, Christopher Mark
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Carlier, Tim
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    Meikle, Wendy Mary
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    Murphy, Simon Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 24
    Jones, Samuel Robert
    Born in February 1942
    Individual (27 offsprings)
    Officer
    2001-01-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    O'donovan, Sarah-jayne
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2019-12-08
    OF - Director → CIF 0
  • 26
    Frank, Karen Ann
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 27
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 28
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2015-06-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 29
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2009-06-04 ~ 2010-01-18
    OF - Director → CIF 0
  • 30
    Kendall, Ian Peter Wheeler
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1994-04-22
    OF - Director → CIF 0
  • 31
    Phillips, Elissa Leah
    Born in February 1963
    Individual (15 offsprings)
    Officer
    1994-03-25 ~ 1997-02-23
    OF - Director → CIF 0
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    1994-03-22 ~ 1994-03-28
    OF - Secretary → CIF 0
    1994-03-22 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 32
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1996-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 33
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2009-06-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 34
    Noble, Paul
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 35
    Grimes, Michael Leonard Julian
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 36
    Miller, Susanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 37
    Dowdells, Stephen
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 38
    Bulloch, Gaynor Carruthers
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 39
    Astbury, Mark Harvey Ayrton
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1994-04-28 ~ 1996-06-04
    OF - Director → CIF 0
  • 40
    Evans, Alan Guy
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 41
    Howells, Marc Richard
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2007-07-05 ~ 2008-03-06
    OF - Director → CIF 0
  • 42
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 43
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 44
    Kelling, Konrad Xavier
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2019-12-08
    OF - Director → CIF 0
  • 45
    Thomson, William Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2006-11-13 ~ 2009-01-09
    OF - Director → CIF 0
  • 46
    White, Jeff
    Born in August 1962
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 47
    Murray, Craig William
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 48
    Hasan, Syed Naseerul
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2020-08-07 ~ 2021-02-15
    OF - Director → CIF 0
  • 49
    Davis, Gregory Richard
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2020-09-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 50
    Britton, Michael John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 51
    Denholm, Ronald
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 52
    CARNEGIE HOLDINGS LIMITED
    04021760
    1, Churchill Place, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    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
  • 53
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 54
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2025-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2001-01-25 ~ 2003-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLYDESDALE FINANCIAL SERVICES LIMITED

Period: 1994-03-28 ~ now
Company number: 02901725
Registered names
CLYDESDALE FINANCIAL SERVICES LIMITED - now
PINDLETON LIMITED - 1994-03-28
Recent Standard Industrial Classification
64191 - Banks
82990 - Other Business Support Service Activities N.e.c.

  • CLYDESDALE FINANCIAL SERVICES LIMITED
    Info
    PINDLETON LIMITED - 1994-03-28
    Registered number 02901725
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.