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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 20
  • 1
    Packham, Robert William
    Director
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Schell, Andreas
    Business Executive born in July 1969
    Individual (17 offsprings)
    Officer
    2013-02-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Bean, Alan David
    Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Leduc, Robert Francis
    Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Dore, Geoffrey William
    Executive born in December 1967
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2008-02-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Executive
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 7
    Smith, Evan Francis
    Director born in January 1956
    Individual (92 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Richard Thomas
    Director
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Frost, Simon Richard
    Chief Executive Officer born in May 1950
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2014-04-06
    OF - Director → CIF 0
  • 12
    Fowler, Peter Andrew
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2014-07-16
    OF - Director → CIF 0
  • 13
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    1998-01-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Boorman, Colin
    Commercial Director born in January 1951
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2001-10-05
    OF - Director → CIF 0
    Boorman, Colin
    Engineering Director
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 16
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Gingrich, James Lee
    Executive born in August 1947
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    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
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 19
    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
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 20
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (84 parents, 22 offsprings)
    Officer
    2009-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAVERHAM 98 LIMITED

Period: 1998-01-21 ~ 2015-06-06
Company number: 03495314
Registered names
CLAVERHAM 98 LIMITED - Dissolved 00839154... (more)
OVAL (1261) LIMITED - 1998-01-21 03495317... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CLAVERHAM 98 LIMITED
    Info
    OVAL (1261) LIMITED - 1998-01-21
    Registered number 03495314
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2015-06-06 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.