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 8
  • 1
    Clarke, Philip Michael
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 2
    Davies, Ian Simon
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 3
    Way, Matthew
    Chief Executive Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 4
    Ralph, Daniel Oliver
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
  • 5
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 6
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 7
    Edwards, Paul Francis
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (23 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Geoghegan, Neil Sean
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2019-09-20
    OF - director → CIF 0
  • 2
    Matthews, Luke Edward
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2015-09-27 ~ 2019-02-22
    OF - director → CIF 0
  • 3
    Coupland, Michael William
    Portfolio Manager born in January 1986
    Individual (22 offsprings)
    Officer
    2019-03-22 ~ 2021-05-21
    OF - director → CIF 0
  • 4
    Davenport, Steven Mark
    Director born in October 1966
    Individual
    Officer
    2016-12-20 ~ 2022-01-28
    OF - director → CIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-27 ~ 2016-12-20
    PE - secretary → CIF 0
parent relation
Company in focus

CLAMASON GROUP HOLDINGS LIMITED

Previous name
ENSCO 1151 LIMITED - 2017-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAMASON GROUP HOLDINGS LIMITED
    Info
    ENSCO 1151 LIMITED - 2017-01-04
    Registered number 09796660
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands DY6 8XG
    Private Limited Company incorporated on 2015-09-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CLAMASON GROUP HOLDINGS LIMITED
    S
    Registered number 09796660
    C/o Clamason Industries Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XG
    Limited Company in England And Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIDCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.