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.
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Mcclafferty, Alan
Born in January 1963Individual (14 offsprings)Officer2001-09-26 ~ nowOF - Director → CIF 0Mr Alan Mcclafferty
Born in January 1963Individual (14 offsprings)Person with significant control2016-04-06 ~ 2019-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Alexander, Alun Tudor
Solicitor born in November 1952Individual (73 offsprings)Officer2001-07-04 ~ 2001-09-26OF - Director → CIF 0 - 3
Pitt, George Stanhope
Born in October 1946Individual (14 offsprings)Officer2001-10-05 ~ nowOF - Director → CIF 0 - 4
Baxter, Richard Alistair
Solicitor born in May 1962Individual (260 offsprings)Officer2001-07-04 ~ 2001-09-26OF - Director → CIF 0Baxter, Richard Alistair
Individual (260 offsprings)Officer2001-07-04 ~ 2001-09-26OF - Secretary → CIF 0 - 5
Leathers, Jeremy Baxter
Born in April 1946Individual (13 offsprings)Officer2001-10-05 ~ nowOF - Director → CIF 0 - 7BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) 0009243843, Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, United KingdomActive Corporate (19 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
RUNSWICK LIMITED
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RUNSWICK LIMITED
InfoSTEVTON (NO. 213) LIMITED - 2001-09-26Registered number 04246433Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQPRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-13CIF 0RUNSWICK LIMITED
SRegistered number missingAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQPrivate Limited CompanyCIF 1 CIF 2
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GIGLOO LIMITED
08322655Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (6 parents)Person with significant control2019-06-26 ~ 2019-10-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2BOOSTBELL LIMITED - 1985-07-02Ashcombe Court, Woolsack Way, Godalming, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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