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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 28
  • 1
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (31 offsprings)
    Officer
    2000-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-05-18 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 5
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Phillip Alan
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-24 ~ 2008-10-06
    OF - Director → CIF 0
    Officer
    1998-05-18 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 9
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    1998-06-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Hood, Stephen
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Sweeting, Malcolm John
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1998-06-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1998-06-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Bray, Michael
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2000-05-04 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2006-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
    - now 11692517
    CHALLENGEDOVE LIMITED - 2019-01-21
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-30 ~ 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
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 27
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (1251 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-05-18 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE NO.2 LIMITED

Period: 1998-06-18 ~ now
Company number: 03565641 06590741
Registered names
CLIFFORD CHANCE NO.2 LIMITED - now 06590741
STARNPARK LIMITED - 1998-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLIFFORD CHANCE NO.2 LIMITED
    Info
    STARNPARK LIMITED - 1998-06-18
    Registered number 03565641
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • CLIFFORD CHANCE NO 2 LIMITED
    S
    Registered number 3565641
    10, Upper Bank Street, London, United Kingdom, E14 5JJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REASSURE GROUP LIMITED - now
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED
    - 2018-10-17 11597179
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.