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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 15
  • 1
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    2001-03-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Wilson, Richard Haigh
    Born in July 1948
    Individual (62 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2001-03-14 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Thompson, Alan Sydney
    Born in July 1947
    Individual (28 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Maynard, Alan David
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2005-06-08 ~ 2008-09-23
    OF - Director → CIF 0
    Maynard, Alan David
    Individual (38 offsprings)
    Officer
    2005-06-08 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 6
    Holmes, Shaun David
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Greenshields, John Fraser
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2005-03-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2001-03-07 ~ 2001-03-14
    OF - Director → CIF 0
  • 9
    Taylor, Martyn
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2005-06-08
    OF - Director → CIF 0
    Taylor, Martyn
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 10
    Stephen John Harris
    Individual (27 offsprings)
    Insolvency
    2009-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2001-03-14 ~ 2002-05-28
    OF - Director → CIF 0
    2002-06-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2001-03-07 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 13
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (97 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Director
    Individual (97 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2009-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mcginley, John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2006-04-27
    OF - Director → CIF 0
parent relation
Company in focus

CLIFTON HOUSE ACQUISITION LIMITED

Period: 2001-03-07 ~ 2010-06-10
Company number: 04174909
Registered name
CLIFTON HOUSE ACQUISITION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2010-06-10
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CLIFTON HOUSE ACQUISITION LIMITED
    Info
    Registered number 04174909
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2010-06-10 (9 years 3 months). The status of the company number is Dissolved.
    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.