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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 6
  • 1
    Macdonald, Stuart Beamish
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Nicholas, Andrew Christopher
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Pilcher, Robert Eric
    Born in October 1954
    Individual (68 offsprings)
    Officer
    1998-02-17 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Morris, John William
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 5
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (771 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-02-17 ~ 2024-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CLYDE & CO (INTERNATIONAL) LIMITED

Period: 1998-02-17 ~ now
Company number: 03515423
Registered name
CLYDE & CO (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • CLYDE & CO (INTERNATIONAL) LIMITED
    Info
    Registered number 03515423
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.