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
Active 5
  • 1
    Hagon, John Francis
    Born in June 1966
    Individual (1 offspring)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Danino-lewis, Lisa
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon Lindsay Rattcliff
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, George William
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Zschach, Thomas
    It Manager born in May 1965
    Individual
    Officer
    2018-05-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Nethercott, Anne
    Banker born in April 1945
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hagon, John Francis
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2005-11-17
    OF - Director → CIF 0
  • 4
    Ishida, Hisaya
    Banker born in January 1962
    Individual
    Officer
    2003-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Placido, Jose
    Banker born in December 1959
    Individual
    Officer
    2003-08-12 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Armstrong, Philip Stuart
    Banker born in May 1967
    Individual
    Officer
    2008-04-23 ~ 2010-07-21
    OF - Director → CIF 0
  • 7
    Harris-smith, Richard
    Solicitor
    Individual
    Officer
    2001-03-29 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 8
    Kenworthy, Philip John
    Auditor born in January 1965
    Individual (4 offsprings)
    Officer
    2005-11-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    O'sullivan, Kevin James
    Banker born in November 1961
    Individual
    Officer
    2004-06-14 ~ 2004-11-04
    OF - Director → CIF 0
    2005-11-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Inglis, Paul Anthony
    Banker born in April 1960
    Individual
    Officer
    2005-01-20 ~ 2010-07-23
    OF - Director → CIF 0
  • 11
    Gellatly, Jamieson William
    Head Of Technology born in October 1967
    Individual
    Officer
    2013-02-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Knight, Nigel Matthew
    Banker born in August 1951
    Individual
    Officer
    2004-06-14 ~ 2010-01-19
    OF - Director → CIF 0
  • 13
    Gunewardena, Arun Mel
    Banker born in February 1962
    Individual
    Officer
    2001-06-21 ~ 2003-08-12
    OF - Director → CIF 0
  • 14
    Zavahir, Mohammed Safraz
    Solicitor
    Individual
    Officer
    2007-01-17 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 15
    Scott, Phillip Eugene
    Banker born in July 1954
    Individual
    Officer
    2004-06-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 16
    Holland, Barry John
    Banker born in July 1951
    Individual
    Officer
    2004-06-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Bensaid, Didier
    Banker born in July 1957
    Individual
    Officer
    2007-07-26 ~ 2010-03-04
    OF - Director → CIF 0
  • 18
    Daheur, Omar
    Banker born in March 1963
    Individual
    Officer
    2004-06-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 19
    Milward, Catherine Joanna, Ms.
    Head Of Human Resources born in December 1975
    Individual
    Officer
    2020-10-30 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Sorensen, Marianne
    Banker born in September 1968
    Individual
    Officer
    2004-06-14 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Rettich, Martin
    Banker born in December 1959
    Individual
    Officer
    2004-06-14 ~ 2010-02-03
    OF - Director → CIF 0
  • 22
    Power, Christopher Martin
    Banker born in February 1961
    Individual
    Officer
    2008-10-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 23
    Paine, John Noel
    Accountant born in December 1951
    Individual
    Officer
    2003-08-12 ~ 2007-07-05
    OF - Director → CIF 0
  • 24
    Close, Robert Owen
    Banker born in February 1950
    Individual
    Officer
    2001-03-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Klein, Fritz Thomas
    Banker born in April 1949
    Individual
    Officer
    2001-06-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 26
    Teck Huat, Bill Chua
    Banker born in September 1953
    Individual
    Officer
    2007-07-26 ~ 2010-01-02
    OF - Director → CIF 0
  • 27
    Littlejohn, Hays
    Banking born in April 1963
    Individual
    Officer
    2008-01-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 28
    Prendiville, Rice
    Barrister
    Individual
    Officer
    2008-01-16 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 29
    Opoku, Edwin, Mr.
    Individual
    Officer
    2020-09-24 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 30
    Montoya, Michael
    Banker born in March 1959
    Individual
    Officer
    2009-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 31
    Bose, Tapodyuti
    Banker born in April 1962
    Individual
    Officer
    2008-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 32
    Cousins, Arthur William
    Banker born in April 1952
    Individual
    Officer
    2005-07-21 ~ 2010-07-21
    OF - Director → CIF 0
  • 33
    Preston, Michael, Mr.
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 34
    Suarez, Trevor, Mr.
    Chief Financial Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 35
    Gleeson, Paul Anthony
    Banker born in June 1959
    Individual
    Officer
    2005-07-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 36
    Koleba, William
    Banker born in May 1951
    Individual
    Officer
    2009-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 37
    O'leary, Stephen Alan
    Banker born in April 1966
    Individual
    Officer
    2004-06-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 38
    Sarpeshkar, Bharat Balwant Rao
    Banker born in January 1952
    Individual
    Officer
    2006-07-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 39
    Slater, Peter Charles
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2005-04-27
    OF - Director → CIF 0
    2006-01-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 40
    Mchugh, Cian
    Banker born in May 1950
    Individual
    Officer
    2001-06-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 41
    Widh, Par
    Banker born in November 1969
    Individual
    Officer
    2007-07-26 ~ 2010-08-09
    OF - Director → CIF 0
  • 42
    Filshie, Alexander
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 43
    Daly, Sean Christopher
    Banker born in January 1952
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 44
    Lack, Thomas
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Other registered number: 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
    2000-12-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 46
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Other registered number: 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-12-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLS SERVICES LTD.

Previous names
  • CLS OPERATIONS LTD. - 2002-04-02
  • ALNERY NO. 2117 LIMITED - 2001-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLS SERVICES LTD.
    Info
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2002-04-02
    Registered number 04132704
    Exchange Tower, One Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.