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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 14
  • 1
    Smith, Adam Patrick
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Melnik, Elena Vasilievna
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Buttery, Alison
    Individual (42 offsprings)
    Officer
    2002-02-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Radford, Simon John
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Toon, David Mark
    Individual (8 offsprings)
    Officer
    2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 6
    Allanson, Peter Bowyer
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Dickson, Valerie Anne
    Individual (22 offsprings)
    Officer
    2000-03-16 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    Spence, Colin William
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 9
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2000-03-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Close, Francis Joseph
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    LOTHBURY INVESTMENT MANAGEMENT LIMITED
    - now 04185370 07116510
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1, Angel Lane, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2000-01-11 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2000-01-11 ~ 2000-03-16
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENDON LP GP LIMITED

Period: 2000-03-16 ~ now
Company number: 03904191
Registered names
CLARENDON LP GP LIMITED - now
DE FACTO 819 LIMITED - 2000-03-16 04169831... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARENDON LP GP LIMITED
    Info
    DE FACTO 819 LIMITED - 2000-03-16
    Registered number 03904191
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CLARENDON LP GP LIMITED
    S
    Registered number 03904191
    1, Angel Lane, London, United Kingdom, EC4R 3AB
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARENDON LABS LIMITED
    13955078
    1 Angel Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    CLARENDON NOMINEES LIMITED
    - now 03796928
    DE FACTO 780 LIMITED - 2000-03-16
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.