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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
Active 5
  • 1
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (188 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    HADMARN LIMITED - 1992-06-19
    icon of address16, Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Company Secretary/Solicitor
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 5
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 12
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLS HOLDINGS UK LIMITED

Previous names
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
DAWEGROVE LIMITED - 2010-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CLS HOLDINGS UK LIMITED
    Info
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    DAWEGROVE LIMITED - 2005-06-14
    Registered number 03930770
    icon of address16 Tinworth Street, London SE11 5AL
    Private Limited Company incorporated on 2000-02-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.