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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 31
  • 1
    Ford, Susan Mary Jane
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Thompson, Nathan James
    Vice President Aquisitions born in June 1964
    Individual (33 offsprings)
    Officer
    2002-03-21 ~ 2005-05-30
    OF - Director → CIF 0
  • 4
    Handley, Claire
    Real Estate Investment
    Individual (15 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 5
    Pearce, David John
    Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Tily, Claire Louise
    Head Of Client Services And Marketing - Property born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Stammers, Jane Alison
    Associate Director born in November 1963
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Williams, Andrew George
    Associate Director born in July 1965
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Rumfitt, Robert
    Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Daniels, Tim
    Associate Director born in June 1964
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Lawrence, Paul
    Director born in May 1970
    Individual (18 offsprings)
    Officer
    2011-02-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 14
    Mcquown, Gene Carroll
    Senior Managing Director born in November 1954
    Individual (10 offsprings)
    Officer
    2002-03-21 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Valiunas, Candace
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 16
    Bailey, Carla
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (50 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 18
    Maletroit, Philip Barry Benest
    Client Director born in July 1979
    Individual (35 offsprings)
    Officer
    2019-04-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 19
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 20
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (46 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 21
    Anderson, William Wallace
    Director born in February 1950
    Individual (89 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Willing, Simon John
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2013-12-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Buretel De Chassey, Marc Frederic Marie
    Real Estate Investment born in July 1974
    Individual (21 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 24
    Barratt, Jonathan Brian
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Clayton, Jane Margaret
    Born in October 1965
    Individual (69 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Clayton, Jane Margaret
    Associate Director born in October 1965
    Individual (69 offsprings)
    2011-04-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 26
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 28
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 29
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
  • 30
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOF VICTORIA NOMINEE 1 LIMITED

Period: 2006-12-15 ~ now
Company number: 04329970
Registered names
CLOF VICTORIA NOMINEE 1 LIMITED - now 04329976
PRECIS (2154) LIMITED - 2002-03-26 05540675... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CLOF VICTORIA NOMINEE 1 LIMITED
    Info
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2006-12-15
    Registered number 04329970
    1 Bartholomew Lane, Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.