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 5
  • 1
    Hannant, Lisa Amanda
    Director born in February 1970
    Individual (44 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher John
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilcox, Russell Stephen
    Director born in February 1971
    Individual (59 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard
    Diretor born in May 1963
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Bedford House, Fulham High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Callagy, John Morgan
    Banker born in June 1971
    Individual
    Officer
    2008-02-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 2
    Kimble, Simon Reed
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2008-02-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Murray, Bruce Grant
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Hollins, Amy
    Individual
    Officer
    2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 5
    Wilmot, Christopher John
    Chief Financial Officer born in June 1973
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Underwood, Steven
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 7
    Pilcher, Timothy James, Mr.
    Directior born in July 1969
    Individual (17 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Directior
    Individual (17 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 8
    Sicely, Michael John
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Director → CIF 0
    Sicely, Michael
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 9
    Holland, David Richard
    Banker born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2008-02-22
    OF - Director → CIF 0
    Holland, David Richard
    Banker
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 10
    Pahwa, Monica, Ms.
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARION UK MIDCO LIMITED

Previous name
TOULOUSE UK MIDCO LIMITED - 2009-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARION UK MIDCO LIMITED
    Info
    TOULOUSE UK MIDCO LIMITED - 2009-05-18
    Registered number 06501933
    Bedford House, 69 - 79 Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 2008-02-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • CLARION UK MIDCO LIMITED
    S
    Registered number 06501933
    Bedford House, Fulham High Street, London, England, SW6 3JW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOULOUSE ACQUISITION LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.