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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 1
  • icon of address22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 2
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Yates, Martin Thomas Readman
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Andrews, Peter Frederick Charles
    Property Developer born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Bolt, William Norris
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 7
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Dugdale, David John
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2000-01-21
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 10
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Kirwan, Anthony Michael Douglas
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1994-08-23
    OF - Director → CIF 0
  • 12
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Esfandi, Joseph
    Property Developer born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 14
    Veitch, Giles Robert Justin
    Chartered Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-03-01
    OF - Director → CIF 0
  • 15
    Neill, James Smart
    Director Of Companies born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 17
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Kennedy, Graham Norbert
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1997-12-19
    OF - Director → CIF 0
  • 19
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-07 ~ 1994-03-15
    PE - Nominee Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-07 ~ 1994-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAY ESTATES LIMITED

Previous names
PULLMEAD PLC - 1994-03-31
DWYER ESTATES PLC - 2000-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • CLAY ESTATES LIMITED
    Info
    PULLMEAD PLC - 1994-03-31
    DWYER ESTATES PLC - 1994-03-31
    Registered number 02905151
    icon of addressMeridien House, 42 Upper Berkeley Street, London W1H 5EP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 and dissolved on 2014-07-22 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.