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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 19
  • 1
    Martin, James Robert
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Platt, Mark
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2014-02-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Hayden, Nigel Timothy
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Ellis, Thomas Pierce Fairfax
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-11-10 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    Lee, Nicola Marie
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2015-12-22 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Edwards, Clive
    Group Chief Operations Officer born in March 1954
    Individual (16 offsprings)
    Officer
    2014-07-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 13
    Woodley, Karen Jane
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-11-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 16
    Ellis, Karen Lee
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 17
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - Director → CIF 0
  • 18
    Nagle, Timothy James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 19
    BARKWOOD LIMITED 07099701
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELLIS CLOWES (COMMERCIAL) LIMITED

Period: 2011-09-23 ~ 2019-12-19
Company number: 07674080
Registered names
ELLIS CLOWES (COMMERCIAL) LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ELLIS CLOWES (COMMERCIAL) LIMITED
    Info
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    Registered number 07674080
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-20 and dissolved on 2019-12-19 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.