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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 37
  • 1
    Blair, Kenneth Bruce
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Schell, Andreas
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2013-02-19 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Grover, Rishi
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Mccarthy, Richard Thomas
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 5
    Saxe, Thomas William
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Page, Stephen John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Frost, Simon Richard
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1997-08-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Dryden, Edward Charles
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Bean, Alan David
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Zacharias, James Graham
    Born in March 1951
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 11
    Bailey, Claire Louise
    Born in August 1968
    Individual (55 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Poulter, John William
    Born in November 1942
    Individual (33 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 14
    Stephens, Roger John
    Born in December 1960
    Individual (28 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
    Stephens, Roger John
    Individual (28 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 15
    Eames, David Paul
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 16
    Boorman, Colin
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Individual (7 offsprings)
    Officer
    1998-01-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 17
    Holland, James Robert
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Buxton, Roger Robert Charles
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2014-04-06
    OF - Director → CIF 0
  • 19
    Jogee, Rubina Devi Parasmani
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 20
    Portlock, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2014-04-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 21
    Hutchings, Mark Alexander
    Born in February 1965
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Mark
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2005-01-31 ~ 2005-07-15
    OF - Director → CIF 0
  • 23
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 24
    Packham, Robert William
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 25
    Leduc, Robert Francis
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 26
    Anthony, Michael John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1999-10-14
    OF - Director → CIF 0
    Anthony, Michael John
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Gingrich, James Lee
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Whybrow, Ian Michael
    Born in April 1966
    Individual (56 offsprings)
    Officer
    1998-01-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Dore, Geoffrey William
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2008-01-18
    OF - Director → CIF 0
    Dore, Geoffrey William
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 30
    Brown, Trevor Ambrose
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Guttridge, Nicholas James
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1997-08-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Fowler, Peter Andrew
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ 2017-06-26
    OF - Director → CIF 0
  • 33
    CLAVERHAM GROUP LIMITED
    - now 03449126
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Claverham, Bishops Road, Claverham, Bristol, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
  • 34
    EDWIN COE LLP OC326366 07167954
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (86 parents, 22 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-06-11 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 36
    2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-11 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAVERHAM LIMITED

Period: 2009-06-24 ~ now
Company number: 03384710 03449126... (more)
Registered names
CLAVERHAM LIMITED - now 03449126... (more)
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 - 2009-06-24
    GOODHOW LIMITED - 2009-06-24
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.