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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 16
  • 1
    Mccracken, Sara Benita
    Individual (53 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2001-11-12 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Individual (66 offsprings)
    Officer
    2001-11-12 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Eades, Ross David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2001-11-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Dewan, Derek Elias
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Melbourne, John
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2001-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Vaya, Haresh, Secretary
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 7
    Martin, Neil
    Born in February 1972
    Individual (107 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Horwood, Lindsay Clare
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Robinson, Gerald
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Payne, Timothy David
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Searle, Peter William Courtis
    Born in June 1962
    Individual (109 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Griffin, Shane
    Individual (13 offsprings)
    Officer
    2003-06-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 13
    Koblintz, Edward Michael
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 14
    Crouch, Robert Paul, Director
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2001-10-24 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2001-10-24 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BADENOCH & CLARK (IP) LIMITED

Period: 2001-11-12 ~ 2012-02-07
Company number: 04310577
Registered names
BADENOCH & CLARK (IP) LIMITED - Dissolved
IBIS (706) LIMITED - 2001-11-12 04304665... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BADENOCH & CLARK (IP) LIMITED
    Info
    IBIS (706) LIMITED - 2001-11-12
    Registered number 04310577
    Hazlitt House, 4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2012-02-07 (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.