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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
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Wardell, Michael David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2025-07-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 3
    Patel, Mehul
    Director born in July 1980
    Individual (40 offsprings)
    Officer
    2018-08-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Biddulph, Michael
    Partner, Private Equity born in December 1974
    Individual (58 offsprings)
    Officer
    2018-08-20 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2018-11-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Doherty, David Michael
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2018-11-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 10
    Western, John Francis
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 11
    CLAYTON MIDCO LIMITED
    11526573 11527026
    C/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLAYTON FINCO LIMITED

Period: 2018-08-20 ~ now
Company number: 11526688
Registered name
CLAYTON FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAYTON FINCO LIMITED
    Info
    Registered number 11526688
    34-37 Liverpool Street, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CLAYTON FINCO LIMITED
    S
    Registered number 11526688
    C/o August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAYTON BIDCO LIMITED
    11527026 11526573
    34-37 Liverpool Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ 2026-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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