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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 8
  • 1
    Jones, Stephen Douglas
    Born in January 1955
    Individual (109 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (109 offsprings)
    Officer
    1999-09-27 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Elliot, Graham Hadden Dean
    Individual (95 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
    Elliott, Graham Hadden Dean
    Individual (95 offsprings)
    Officer
    1999-08-13 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 4
    Tweeddale - Tyle, David Michael Francis
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Neal Anthony
    Born in February 1968
    Individual (80 offsprings)
    Officer
    1999-08-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Luis
    Born in June 1954
    Individual (105 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-07-29 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-07-29 ~ 1999-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLERKENWELL PROPERTIES LIMITED

Period: 1999-08-31 ~ 2011-05-31
Company number: 03816560
Registered names
CLERKENWELL PROPERTIES LIMITED - Dissolved
SPEED 7860 LIMITED - 1999-08-31 03787478... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • CLERKENWELL PROPERTIES LIMITED
    Info
    SPEED 7860 LIMITED - 1999-08-31
    Registered number 03816560
    4 Farm Street, Mayfair, London W1J 5RD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 and dissolved on 2011-05-31 (11 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.