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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 35
  • 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
    Mccarthy, Richard Thomas
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 4
    Saxe, Thomas William
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Page, Stephen John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Frost, Simon Richard
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Bean, Alan David
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Butler, Steven Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    1998-05-18 ~ 2001-01-10
    OF - Director → CIF 0
  • 10
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2012-08-10 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Rabino, Carlo
    Born in June 1946
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Herbert, Jeffrey William
    Born in July 1942
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 13
    Boorman, Colin
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    Holland, James Robert
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Buxton, Roger Robert Charles
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2014-04-06
    OF - Director → CIF 0
  • 16
    Jogee, Rubina Devi Parasmani
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Portlock, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 18
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 19
    Packham, Robert William
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 20
    Leduc, Robert Francis
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 21
    Anthony, Michael John
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 1999-10-14
    OF - Director → CIF 0
  • 22
    Gingrich, James Lee
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Whybrow, Ian Michael
    Born in April 1966
    Individual (56 offsprings)
    Officer
    1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Dore, Geoffrey William
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2008-01-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Individual (12 offsprings)
    Officer
    2001-10-09 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 25
    Calderbank, Martin Nicholas
    Born in March 1967
    Individual (31 offsprings)
    Officer
    1998-01-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Brown, Trevor Ambrose
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Guttridge, Nicholas James
    Born in February 1959
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Fowler, Peter Andrew
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 29
    Cornish, Christopher Timothy
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-01-28
    OF - Director → CIF 0
  • 30
    Symonds, Philip Gerard
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1999-05-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-10-13 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-10-13 ~ 1998-01-20
    OF - Nominee Director → CIF 0
    1997-10-13 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    - now 04108931
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
    Claverham, Bishops Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2025-07-21
    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
parent relation
Company in focus

CLAVERHAM GROUP LIMITED

Period: 1999-06-09 ~ now
Company number: 03449126
Registered names
CLAVERHAM GROUP LIMITED - now
OVAL (1253) LIMITED - 1998-01-21 08126402... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • CLAVERHAM GROUP LIMITED
    Info
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1999-06-09
    Registered number 03449126
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CLAVERHAM GROUP LIMITED
    S
    Registered number 03449126
    Claverham, Bishops Road, Claverham, Bristol, England, BS49 4NF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAVERHAM LIMITED
    - now 03384710 03449126... (more)
    FH 1997 LIMITED - 2009-06-24
    FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    GOODHOW LIMITED - 1997-06-26
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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