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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 22
  • 1
    Mortstedt, Sten Ake
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2008-12-30
    OF - Director → CIF 0
  • 2
    Ager Hanssen, Christen
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Ljungman, Mattias Lennart Seve
    Investment Manager born in February 1973
    Individual (25 offsprings)
    Officer
    2005-01-29 ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Hopkes, Olivier Patrick
    Investment Manager born in August 1972
    Individual (12 offsprings)
    Officer
    2005-01-29 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Secretary born in November 1954
    Individual (86 offsprings)
    Officer
    2005-01-29 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Secretary
    Individual (86 offsprings)
    Officer
    2005-01-29 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 6
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Fuller, David Francis
    Born in April 1977
    Individual (107 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Brasen, Ulf Ulrich
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Lundqvist, Hans Otto Thomas, Mr.
    Company Director born in June 1944
    Individual (43 offsprings)
    Officer
    2005-09-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 13
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (100 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2019-07-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 17
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (116 offsprings)
    Officer
    2006-03-07 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 19
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual (50 offsprings)
    Officer
    2005-01-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2004-10-06 ~ 2005-01-29
    OF - Nominee Director → CIF 0
  • 21
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2004-10-06 ~ 2005-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLS CAPITAL PARTNERS LIMITED

Period: 2005-06-14 ~ now
Company number: 05251597 03930770
Registered names
CLS CAPITAL PARTNERS LIMITED - now 03930770
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLS CAPITAL PARTNERS LIMITED
    Info
    DAWEGROVE LIMITED - 2005-06-14
    Registered number 05251597
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • CLS CAPITAL PARTNERS LIMITED
    S
    Registered number 5251597
    16, Tinworth Street, London, England, SE11 5AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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