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
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2011-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual
    Officer
    2011-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 115 offsprings)
    Officer
    2011-05-24 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOF II (NO 3 GP) LIMITED

Previous name
HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
Standard Industrial Classification
74990 - Non-trading Company

  • CLOF II (NO 3 GP) LIMITED
    Info
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    Registered number 07646174
    156 Great Charles Street, Queensway, Birmingham B3 3HN
    Private Limited Company incorporated on 2011-05-24 and dissolved on 2022-11-24 (11 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.