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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 24
  • 1
    Rea, Felice Kirsten
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ 2008-03-21
    OF - Director → CIF 0
    Rea, Felice Kirsten
    Director
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 2
    Pearce, David John
    Managing Director born in April 1964
    Individual (21 offsprings)
    Officer
    2001-02-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (77 offsprings)
    Officer
    2008-03-21 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2008-03-21 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 6
    Stockton, Nigel Geoffrey
    Ceo born in March 1966
    Individual (109 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2008-03-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2005-03-07 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 10
    Farley, Michael Peter
    Divisional Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
  • 11
    Marsh, Jeffrey Sean
    I F A born in November 1970
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Chapman, John Huw
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2006-10-19 ~ 2015-12-25
    OF - Director → CIF 0
  • 13
    Brennan, Thomas Patrick
    Business Executive born in July 1952
    Individual (15 offsprings)
    Officer
    2001-02-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2011-02-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Rose, Dominic
    Director born in November 1984
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Ronaldson, Kevin Hugh
    Director born in March 1958
    Individual (31 offsprings)
    Officer
    2014-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 18
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-02-17 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 19
    Welsh, Simon Frederick
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2006-01-17 ~ 2006-09-26
    OF - Director → CIF 0
  • 22
    Bennett, John Henry
    Finance Director born in November 1947
    Individual (89 offsprings)
    Officer
    2001-02-15 ~ 2006-03-31
    OF - Director → CIF 0
    Bennett, John Henry
    Finance Director
    Individual (89 offsprings)
    Officer
    2001-02-15 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-08 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED

Period: 2008-09-17 ~ 2017-01-31
Company number: 03942502
Registered names
TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED - Dissolved
PROMPTBOND LIMITED - 2000-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    Info
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2008-09-17
    Registered number 03942502
    6th Floor Reading Bridge, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2017-01-31 (16 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.