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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 50
  • 1
    Slater, Peter Charles
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2003-06-19 ~ 2005-04-27
    OF - Director → CIF 0
    2006-01-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Littlejohn, Hays
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Danino-lewis, Lisa
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Paine, John Noel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2007-07-05
    OF - Director → CIF 0
  • 5
    Knight, Nigel Matthew
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Harris-smith, Richard
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    Gunewardena, Arun Mel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Mchugh, Cian
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2001-06-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 9
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2005-11-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Sorensen, Marianne
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Fraser, George William
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Inglis, Paul Anthony
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Preston, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 15
    Cousins, Arthur William
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2010-07-21
    OF - Director → CIF 0
  • 16
    Ishida, Hisaya
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Daly, Sean Christopher
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 18
    Gleeson, Paul Anthony
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Holland, Barry John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Placido, Jose
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ 2006-06-26
    OF - Director → CIF 0
  • 21
    Koleba, William
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Suarez, Trevor, Mr.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Gellatly, Jamieson William
    Head Of Technology born in October 1967
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 24
    Power, Christopher Martin
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2008-10-22 ~ 2013-02-08
    OF - Director → CIF 0
  • 25
    Zschach, Thomas
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Milward, Catherine Joanna, Ms.
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-05-19
    OF - Director → CIF 0
  • 27
    O'sullivan, Kevin James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-11-04
    OF - Director → CIF 0
    2005-11-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Hunt, Simon Lindsay Rattcliff
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-07-21
    OF - Director → CIF 0
  • 30
    Scott, Phillip Eugene
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2008-10-22
    OF - Director → CIF 0
  • 31
    Nethercott, Anne
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Rettich, Martin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2010-02-03
    OF - Director → CIF 0
  • 33
    Sarpeshkar, Bharat Balwant Rao
    Born in January 1952
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 34
    Widh, Par
    Born in November 1969
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-08-09
    OF - Director → CIF 0
  • 35
    Bose, Tapodyuti
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 36
    Prendiville, Rice
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 37
    Kenworthy, Philip John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 38
    O'leary, Stephen Alan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 39
    Opoku, Edwin, Mr.
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 40
    Hagon, John Francis
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    2004-02-25 ~ 2005-11-17
    OF - Director → CIF 0
  • 41
    Zavahir, Mohammed Safraz
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 42
    Close, Robert Owen
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Daheur, Omar
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 44
    Klein, Fritz Thomas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2003-06-19
    OF - Director → CIF 0
  • 45
    Bensaid, Didier
    Born in July 1957
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-03-04
    OF - Director → CIF 0
  • 46
    Montoya, Michael
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 47
    Teck Huat, Bill Chua
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-01-02
    OF - Director → CIF 0
  • 48
    CLS UK INTERMEDIATE HOLDINGS LTD.
    - now 03391758
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London, England
    Active Corporate (101 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
  • 49
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-12-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 50
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-12-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
    2000-12-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLS SERVICES LTD.

Period: 2002-04-02 ~ now
Company number: 04132704 03391758
Registered names
CLS SERVICES LTD. - now 03391758
CLS OPERATIONS LTD. - 2002-04-02
ALNERY NO. 2117 LIMITED - 2001-03-29 05436123... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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