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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
Active 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    DROPTALE LIMITED - 1991-11-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Thorne, David
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Diggins, John Patrick
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-02-01
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Allen, Michael Stuart
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 16
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 22
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Jacob, Gareth Russell
    Director born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-11-29
    OF - Director → CIF 0
    Jacob, Gareth Russell
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 25
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 26
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL CLARENCE YARD (PHASE I) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROYAL CLARENCE YARD (PHASE I) LIMITED
    Info
    Registered number 04472601
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.