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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Daniels, Tim
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Buretel De Chassey, Marc Frederic Marie
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Thompson, Nathan James
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2002-03-21 ~ 2005-05-30
    OF - Director → CIF 0
  • 5
    Lawrence, Paul
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2011-02-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Clayton, Jane Margaret
    Born in October 1965
    Individual (70 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    2011-04-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Pearce, David John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Williams, Andrew George
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2011-04-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Griffiths, Mark
    Born in June 1968
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Tily, Claire Louise
    Born in February 1971
    Individual (48 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    Valiunas, Candace
    Individual (15 offsprings)
    Officer
    2002-03-21 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 12
    Rumfitt, Robert
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2013-07-15
    OF - Director → CIF 0
  • 13
    Maletroit, Philip Barry Benest
    Born in July 1979
    Individual (35 offsprings)
    Officer
    2019-04-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 14
    Barratt, Jonathan Brian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Bartram, Nigel Ian
    Born in February 1967
    Individual (82 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Mcquown, Gene Carroll
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2002-03-21 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Willing, Simon John
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2013-12-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Bailey, Carla
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 20
    Ford, Susan Mary Jane
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-06-24
    OF - Director → CIF 0
  • 21
    Ely, Roger Benjamin
    Born in January 1952
    Individual (67 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Buckley, Thomas Edward, Mr.
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 23
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2023-01-31 ~ 2026-03-19
    OF - Director → CIF 0
  • 24
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2010-09-27 ~ 2011-02-23
    OF - Director → CIF 0
  • 25
    Handley, Claire
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 26
    Stammers, Jane Alison
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2016-03-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    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, 66 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 29
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-11-28 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 32
    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, 125 offsprings)
    Officer
    2011-02-23 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 33
    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, 322 offsprings)
    Officer
    2006-10-17 ~ 2011-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOF VICTORIA NOMINEE 1 LIMITED

Period: 2006-12-15 ~ now
Company number: 04329970 04329976
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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