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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 4
  • 1
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Stanley, Helen Mary
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Cromby, Artemis
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-03 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 8
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-31 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 9
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2007-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CLP DIRECTORS LIMITED

Previous name
BS DIRECTORS LIMITED - 2001-09-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLP DIRECTORS LIMITED
    Info
    BS DIRECTORS LIMITED - 2001-09-24
    Registered number 04046238
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 and dissolved on 2019-05-28 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • CLP DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • GALATIAL ACE LIMITED - 2004-02-02
    icon of addressOne London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    CIF 18 - Director → ME
Ceased 21
  • 1
    ASSET VALUE INVESTORS LIMITED - 2001-09-04
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-24
    CIF 9 - Director → ME
  • 2
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2002-09-24
    CIF 7 - Director → ME
  • 3
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2003-10-20 ~ 2010-07-06
    CIF 21 - Director → ME
  • 4
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2003-10-23 ~ 2010-07-08
    CIF 20 - Director → ME
  • 5
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2003-10-20 ~ 2010-10-18
    CIF 22 - Director → ME
  • 6
    ADEPT (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    icon of addressWavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-03-04
    CIF 1 - Director → ME
  • 7
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - 2009-07-01
    ASSET VALUE MANAGEMENT LIMITED - 2009-06-18
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-24
    CIF 8 - Director → ME
  • 8
    icon of addressOne London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-16
    CIF 17 - Director → ME
  • 9
    TON UP 1 LIMITED - 2000-09-26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2000-09-26
    CIF 13 - Director → ME
  • 10
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
    THE RESTAURANT GROUP PLC - 2004-01-14
    SSL SHELFCO 3 PLC - 2003-11-27
    icon of addressOne London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2009-05-16
    CIF 19 - Director → ME
  • 11
    icon of addressDmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-12 ~ 2002-12-12
    CIF 3 - Director → ME
  • 12
    CRAWFORD WEST 175 PRODUCTIONS LIMITED - 2003-03-12
    icon of address391 Flagstaff House, 10 St George Wharf, Vauxhall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-26
    CIF 12 - Director → ME
  • 13
    COMPLAMENT LIMITED - 2001-09-04
    icon of address5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-23
    CIF 10 - Director → ME
  • 14
    MAVERICK CAPITAL LIMITED - 2003-09-19
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-01-13
    CIF 2 - Director → ME
  • 15
    icon of address2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2002-11-18
    CIF 4 - Director → ME
  • 16
    SHARES ONLINE LIMITED - 2002-12-16
    icon of address4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2002-08-05
    CIF 5 - Director → ME
  • 17
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2001-07-02
    CIF 11 - Director → ME
  • 18
    icon of addressOne London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2009-05-16
    CIF 16 - Director → ME
  • 19
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-09 ~ 2000-09-26
    CIF 14 - Director → ME
  • 20
    THE RESTAURANT GROUP (UK) LIMITED - 2011-11-10
    icon of addressOne London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2014-02-20
    CIF 15 - Director → ME
  • 21
    icon of address27 The Avenue, Chobham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-06
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.