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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 4
  • 1
    Holland, James Robert
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Kenneth Bruce
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
Ceased 30
  • 1
    Rabino, Carlo
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Leduc, Robert Francis
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-11-08
    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
    Frost, Simon Richard
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Symonds, Philip Gerard
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 7
    Page, Stephen John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Packham, Robert William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Anthony, Michael John
    Engineering Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Butler, Steven Michael
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2014-04-06
    OF - Director → CIF 0
  • 12
    Mccarthy, Richard Thomas
    Director
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Boorman, Colin
    Commercial Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Commercial Director
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 15
    Fowler, Peter Andrew
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 16
    Dore, Geoffrey William
    Executive born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-01-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 17
    Bean, Alan David
    Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Brown, Trevor Ambrose
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Calderbank, Martin Nicholas
    Venture Capitalist born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Smith, Kevin
    Non Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2001-01-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Herbert, Jeffrey William
    Non Executive Director & Chair born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 23
    Cornish, Christopher Timothy
    Executive born in June 1957
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2013-02-19
    OF - Director → CIF 0
  • 25
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Portlock, Ashley James
    Human Resources Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 27
    Guttridge, Nicholas James
    Business Development Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1997-10-13 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 29
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-10-13 ~ 1998-01-20
    PE - Nominee Director → CIF 0
    1997-10-13 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 30
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
    icon of addressClaverham, Bishops Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ 2025-07-21
    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
parent relation
Company in focus

CLAVERHAM GROUP LIMITED

Previous names
CLAVERHAM LIMITED - 1999-06-09
OVAL (1253) LIMITED - 1998-01-21
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
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CLAVERHAM GROUP LIMITED
    S
    Registered number 03449126
    icon of addressClaverham, Bishops Road, Claverham, Bristol, England, BS49 4NF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
    FH 1997 LIMITED - 2009-06-24
    GOODHOW LIMITED - 1997-06-26
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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