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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
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ 2026-04-07
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Swanson, Robert Ernest
    Born in April 1947
    Individual (40 offsprings)
    Officer
    2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    West, Andrew Thomas
    Born in November 1957
    Individual (78 offsprings)
    Officer
    2001-11-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Paton, John Derek
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Wyndham, Harry Hugh Patrick
    Born in September 1957
    Individual (80 offsprings)
    Officer
    2001-11-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Pentecost, Alexandra Helen
    Individual (56 offsprings)
    Officer
    2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 12
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 13
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 14
    Wilson, Douglas Ralph
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2000-05-24 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Individual (42 offsprings)
    Officer
    2000-05-24 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 18
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2000-04-06 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 19
    Fitzherbert, David Henry
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2001-11-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 20
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    2000-04-06 ~ 2000-05-24
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    2000-04-06 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 21
    Holmes, Randall Duane
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2000-05-24 ~ 2007-02-22
    OF - Director → CIF 0
  • 22
    CLPE HOLDINGS LIMITED
    - now 03720212
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (25 parents, 6 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
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 24
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLPE 1999 LIMITED

Period: 2001-12-03 ~ now
Company number: 03966436 02635812
Registered names
CLPE 1999 LIMITED - now 02635812
FORAY 1312 LIMITED - 2000-06-01 03966429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLPE 1999 LIMITED
    Info
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2001-12-03
    Registered number 03966436
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • CLPE 1999 LIMITED
    S
    Registered number 03966436
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLPE PROJECTS 2 LIMITED
    - now 03966429 04939137... (more)
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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