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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 11
  • 1
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual (18 offsprings)
    Officer
    2011-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (16 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (16 offsprings)
    Officer
    2010-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2010-07-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Anderson, William Wallace
    Born in February 1950
    Individual (89 offsprings)
    Officer
    2010-07-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (81 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2010-07-07 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2010-07-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    9th Floor, 201, Bishopsgate, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOF II (NO 1 GP) LIMITED

Period: 2017-04-03 ~ 2022-11-23
Company number: 07307366
Registered names
CLOF II (NO 1 GP) LIMITED - Dissolved 07307365... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLOF II (NO 1 GP) LIMITED
    Info
    HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
    Registered number 07307366
    156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 and dissolved on 2022-11-23 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • CLOF II (NO 1 GP) LIMITED
    S
    Registered number 07307366
    9th Floor 201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOF II (NO 1 NOMINEE) LIMITED
    08198591
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.