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 5
  • 1
    Bailey, Claire Louise
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Kenneth Bruce
    Associate Director born in January 1977
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Holland, James Robert
    General Management In Engineering born in October 1966
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 4
    EDWIN COE LLP
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Claverham, Bishops Road, Claverham, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 30
  • 1
    Schell, Andreas
    Business Executive born in July 1969
    Individual
    Officer
    2013-02-19 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Anthony, Michael John
    Engineering Director born in September 1949
    Individual
    Officer
    1997-08-26 ~ 1999-10-14
    OF - Director → CIF 0
    Anthony, Michael John
    Executive born in September 1944
    Individual
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Guttridge, Nicholas James
    Marketing Director born in February 1959
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Zacharias, James Graham
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Hutchings, Mark Alexander
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Financial Director
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 6
    Page, Stephen John
    Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Mccarthy, Richard Thomas
    Director
    Individual
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Frost, Simon Richard
    Managing Director born in May 1950
    Individual
    Officer
    1997-08-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2014-04-06
    OF - Director → CIF 0
  • 11
    Gingrich, James Lee
    Executive born in August 1947
    Individual
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Leduc, Robert Francis
    Executive born in March 1956
    Individual
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Dryden, Edward Charles
    General Manager born in July 1978
    Individual
    Officer
    2018-12-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Fowler, Peter Andrew
    Executive born in July 1967
    Individual
    Officer
    2005-01-31 ~ 2017-06-26
    OF - Director → CIF 0
  • 16
    Stephens, Roger John
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
    Stephens, Roger John
    Director
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 17
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 18
    Boorman, Colin
    Commercial Director born in January 1951
    Individual
    Officer
    1997-08-26 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Individual
    Officer
    1998-01-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 19
    Grover, Rishi
    Vice President born in July 1976
    Individual
    Officer
    2016-12-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    Brown, Trevor Ambrose
    Production Director born in September 1949
    Individual
    Officer
    1997-08-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Packham, Robert William
    Director
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Mark
    Executive born in June 1967
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 23
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 24
    Dore, Geoffrey William
    Executive born in December 1967
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-01-18
    OF - Director → CIF 0
    Dore, Geoffrey William
    Executive
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 25
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual
    Officer
    2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 26
    Eames, David Paul
    Company Director born in December 1946
    Individual
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 27
    Bean, Alan David
    Executive born in April 1959
    Individual
    Officer
    2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Portlock, Ashley James
    Human Resources Director born in March 1973
    Individual
    Officer
    2014-04-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
FH 1997 LIMITED - 2009-06-24
FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
GOODHOW LIMITED - 1997-06-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CLAVERHAM LIMITED
    Info
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Registered number 03384710
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.