logo
explain how to read the page

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 6
  • 1
    Blair, Kenneth Bruce
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Holland, James Robert
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Claire Louise
    Born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EDWIN COE LLP
    icon of address2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of addressClaverham, Bishops Road, Claverham, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Anthony, Michael John
    Engineering Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-10-14
    OF - Director → CIF 0
    Anthony, Michael John
    Executive born in September 1944
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Gingrich, James Lee
    Executive born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Packham, Robert William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 7
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 8
    Portlock, Ashley James
    Human Resources Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Brown, Trevor Ambrose
    Production Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Boorman, Colin
    Commercial Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 11
    Grover, Rishi
    Vice President born in July 1976
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Schell, Andreas
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Guttridge, Nicholas James
    Marketing Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Bean, Alan David
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Dore, Geoffrey William
    Executive born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-01-18
    OF - Director → CIF 0
    Dore, Geoffrey William
    Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 16
    Stephens, Roger John
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
    Stephens, Roger John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 17
    Mcdonald, Mark
    Executive born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Fowler, Peter Andrew
    Executive born in July 1967
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 20
    Page, Stephen John
    Executive born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Frost, Simon Richard
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Hutchings, Mark Alexander
    Financial Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 23
    Dryden, Edward Charles
    General Manager born in July 1978
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 24
    Leduc, Robert Francis
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 25
    Mccarthy, Richard Thomas
    Director
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 26
    Eames, David Paul
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 27
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 28
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2014-04-06
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLAVERHAM LIMITED

Previous names
FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
FH 1997 LIMITED - 2009-06-24
GOODHOW LIMITED - 1997-06-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CLAVERHAM LIMITED
    Info
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    FH 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1998-04-07
    Registered number 03384710
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.