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 22
  • 1
    Underwood, Steven
    Individual (50 offsprings)
    Officer
    2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 2
    Pahwa, Monica, Ms.
    Individual (49 offsprings)
    Officer
    2021-02-22 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 3
    Mills, Christopher John
    Individual (47 offsprings)
    Officer
    2024-10-01 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 4
    Madar, Michael
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Hannant, Lisa Amanda
    Born in February 1970
    Individual (54 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Holland, David Richard
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2008-02-12 ~ 2010-07-06
    OF - Director → CIF 0
    Holland, David Richard
    Individual (26 offsprings)
    Officer
    2008-02-12 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 7
    Kimble, Simon Reed
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2008-02-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Edelman, Keith
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Allen, Kent Richard
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Arculus, Thomas David Guy, Sir
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Wilmot, Christopher John
    Chief Financial Officer born in June 1973
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Hollins, Amy
    Individual (46 offsprings)
    Officer
    2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 13
    Pilcher, Timothy James, Mr.
    Born in July 1969
    Individual (70 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Individual (70 offsprings)
    Officer
    2008-02-20 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 14
    Wilcox, Russell Stephen
    Born in February 1971
    Individual (61 offsprings)
    Officer
    2010-09-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 15
    Murray, Bruce Grant
    Chief Financial Officer born in April 1964
    Individual (181 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 16
    Sicely, Michael John
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2013-01-23 ~ 2013-07-10
    OF - Director → CIF 0
    Sicely, Michael
    Individual (70 offsprings)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 17
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Richard Mark
    Born in May 1963
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2026-05-31
    OF - Director → CIF 0
  • 19
    Callagy, John Morgan
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2008-02-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Director → CIF 0
  • 21
    PSPA LIMITED
    09359116
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Nominee Secretary → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • CLARION UK TOPCO LIMITED
    S
    Registered number 06501958
    Bedford House, 69-79 Fulham High Street, London, United Kingdom, 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 (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.