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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
Active 5
  • 1
    Marshall, Ian Henderson
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Robert John
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 5
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Holliday, Peter John
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-04-28
    OF - Director → CIF 0
    Holliday, Peter John
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 2
    Phythian, John Paul
    Finance Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-12-31
    OF - Director → CIF 0
    Phythian, John Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Clarke, James
    Director born in March 1951
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-04-28
    OF - Director → CIF 0
    Clarke, James Stuart
    Director born in December 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Newton, Nigel Ernest
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Fletcher, Alan
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 7
    Thompson, Laura Gaye
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Mccallum, Julie
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CLARKE TELECOM LIMITED

Previous names
CLARKE TELECOM SERVICES LIMITED - 2013-11-04
MSBCO (3) LIMITED - 2013-05-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CLARKE TELECOM LIMITED
    Info
    CLARKE TELECOM SERVICES LIMITED - 2013-11-04
    MSBCO (3) LIMITED - 2013-11-04
    Registered number 07524755
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.