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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 21
  • 1
    Murray, Bruce Grant
    Chief Financial Officer born in April 1964
    Individual (179 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Underwood, Steven
    Individual (50 offsprings)
    Officer
    2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    Johnson, Richard
    Born in May 1963
    Individual (48 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Kent Richard
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Pahwa, Monica, Ms.
    Individual (40 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 6
    Hollins, Amy
    Individual (46 offsprings)
    Officer
    2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Wilmot, Christopher John
    Chief Financial Officer born in June 1973
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Wilcox, Russell Stephen
    Born in February 1971
    Individual (61 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Arculus, Thomas David Guy, Sir
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    2008-02-21 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Callagy, John Morgan
    Banker born in June 1971
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Madar, Michael
    Banker born in January 1973
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Pilcher, Timothy James, Mr.
    Director born in July 1969
    Individual (65 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Director
    Individual (65 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 13
    Hannant, Lisa Amanda
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Sicely, Michael John
    Finance Director born in January 1963
    Individual (55 offsprings)
    Officer
    2013-01-23 ~ 2013-07-10
    OF - Director → CIF 0
    Sicely, Michael
    Individual (55 offsprings)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 15
    Mills, Christopher John
    Individual (47 offsprings)
    Officer
    2024-10-01 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 16
    Edelman, Keith
    Non-Executive Director born in June 1950
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Holland, David Richard
    Banker born in September 1972
    Individual (25 offsprings)
    Officer
    2008-02-12 ~ 2010-07-06
    OF - Director → CIF 0
    Holland, David Richard
    Banker
    Individual (25 offsprings)
    Officer
    2008-02-12 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 18
    Kimble, Simon Reed
    Director born in June 1963
    Individual (78 offsprings)
    Officer
    2008-02-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Secretary → CIF 0
  • 20
    PSPA LIMITED
    09359116
    Bedford House, Fulham High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARION UK TOPCO LIMITED

Period: 2009-05-18 ~ now
Company number: 06501958
Registered names
CLARION UK TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARION UK TOPCO LIMITED
    Info
    TOULOUSE UK TOPCO LIMITED - 2009-05-18
    Registered number 06501958
    Bedford House, 69 - 79 Fulham High Street, London SW6 3JW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CLARION UK TOPCO LIMITED
    S
    Registered number 06501958
    Bedford House, Fulham High Street, London, England, SW6 3JW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARION UK HOLDCO LIMITED
    - now 06501951
    TOULOUSE UK HOLDCO LIMITED - 2009-05-18
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.