logo
explain how to read the page

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 27
  • 1
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2004-06-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2004-07-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2004-10-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2004-07-01 ~ 2004-10-15
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    2004-07-01 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 10
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2004-07-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2004-10-15 ~ 2011-07-30
    OF - Director → CIF 0
  • 16
    Ritblat, Nicholas Simon Jonathan
    Director born in August 1961
    Individual (203 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 22
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-05-25 ~ 2004-06-21
    OF - Director → CIF 0
  • 23
    Scudamore, Rebecca Jane
    Secretary
    Individual (307 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-05-25 ~ 2004-06-21
    OF - Director → CIF 0
  • 25
    Wetherall, Stephen James
    Solicitor born in October 1976
    Individual (58 offsprings)
    Officer
    2004-06-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-05-25 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIVARA LIMITED

Period: 2004-10-27 ~ 2013-04-02
Company number: 05137615
Registered names
CLIVARA LIMITED - Dissolved
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 05137608... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

  • CLIVARA LIMITED
    Info
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-10-27
    Registered number 05137615
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2013-04-02 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.