logo
explain how to read the page

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 12
  • 1
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    2000-08-03 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Stanley, Helen Mary
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (18 offsprings)
    Officer
    2000-08-03 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (10 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Cromby, Artemis
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2000-08-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-31 ~ 2017-10-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2000-08-03 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2010-08-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLP DIRECTORS LIMITED

Period: 2001-09-24 ~ 2019-05-28
Company number: 04046238
Registered names
CLP DIRECTORS LIMITED - Dissolved
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
    One 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
    Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ABERDEEN ASSET VALUE INVESTORS LIMITED
    - now 04276965
    ASSET VALUE INVESTORS LIMITED
    - 2001-09-04 04276965 01881101
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2002-09-24
    CIF 9 - Director → ME
  • 2
    ABERDEEN ASSET VALUE MANAGEMENT LIMITED
    04281879
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-09-24
    CIF 7 - Director → ME
  • 3
    ADEPT ELECTRICITY LIMITED
    04936754
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2010-07-06
    CIF 21 - Director → ME
  • 4
    ADEPT ENERGY LIMITED
    04941859
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-23 ~ 2010-07-08
    CIF 20 - Director → ME
  • 5
    ADEPT GAS LIMITED
    04937010 08348071
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2010-10-18
    CIF 22 - Director → ME
  • 6
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED
    - 2006-01-24 04682431
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2003-02-28 ~ 2003-03-04
    CIF 1 - Director → ME
  • 7
    ASSET VALUE MANAGEMENT LIMITED - now
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - 2009-07-01
    ASSET VALUE MANAGEMENT LIMITED
    - 2009-06-18 04276956
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2002-09-24
    CIF 8 - Director → ME
  • 8
    BAR AND RESTAURANT GROUP LIMITED
    05056393 05056392
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 17 - Director → ME
  • 9
    CENTURY GROUP LIMITED - now
    TON UP 1 LIMITED
    - 2000-09-26 04052152 04052174
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2000-08-09 ~ 2000-09-26
    CIF 13 - Director → ME
  • 10
    CITY CENTRE RESTAURANTS PLC
    - now 04785902 01275016... (more)
    THE RESTAURANT GROUP PLC
    - 2004-01-14 04785902 SC030343... (more)
    SSL SHELFCO 3 PLC
    - 2003-11-27 04785902
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
    - 2003-06-26 04785902
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-26 ~ 2009-05-16
    CIF 19 - Director → ME
  • 11
    CKR HOLDINGS LIMITED
    04615928
    Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 3 - Director → ME
  • 12
    CRAWFORD PRESENTATIONS LIMITED - now
    CRAWFORD WEST 175 PRODUCTIONS LIMITED
    - 2003-03-12 04077331
    391 Flagstaff House, 10 St George Wharf, Vauxhall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ 2000-09-26
    CIF 12 - Director → ME
  • 13
    D.P.P. RESTAURANTS LIMITED - now
    COMPLAMENT LIMITED
    - 2001-09-04 04273322
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Officer
    2001-08-20 ~ 2001-08-23
    CIF 10 - Director → ME
  • 14
    FIRST LONDON SECURITIES LIMITED - now
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2003-01-13
    CIF 2 - Director → ME
  • 15
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2002-11-18
    CIF 4 - Director → ME
  • 16
    MONEYAM LIMITED - now
    SHARES ONLINE LIMITED
    - 2002-12-16 04503731
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 5 - Director → ME
  • 17
    MPA EVENTS LIMITED
    04227452 13069940
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-01 ~ 2001-07-02
    CIF 11 - Director → ME
  • 18
    RESTAURANT AND BAR GROUP LIMITED
    05056392 05056393
    One London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-26 ~ 2009-05-16
    CIF 16 - Director → ME
  • 19
    THE AIM TRUST LIMITED
    - now 04997483 03047480
    GALATIAL ACE LIMITED
    - 2004-02-02 04997483
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-02 ~ dissolved
    CIF 18 - Director → ME
  • 20
    TON UP 2 LIMITED
    04052174 04052152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-09 ~ 2000-09-26
    CIF 14 - Director → ME
  • 21
    TRG 1 LIMITED
    - now 05360096
    THE RESTAURANT GROUP (UK) LIMITED
    - 2011-11-10 05360096 00894426... (more)
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2014-02-20
    CIF 15 - Director → ME
  • 22
    WB (NO.1) LIMITED
    04312760
    27 The Avenue, Chobham, Surrey
    Active Corporate (6 parents)
    Officer
    2001-10-29 ~ 2001-11-06
    CIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.