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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 10
  • 1
    Adams, Paul James
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Ivan
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Shaw, William James
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Kelly, John Joseph Patrick
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Michael
    Born in November 1954
    Individual (63 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 7
    More, Leighton
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 8
    DUKE STREET CAPITAL LIMITED
    - now 03565631 04071565... (more)
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House, 103 Wigmore Street, London
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16, Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DUKE STREET PRIVATE EQUITY LIMITED - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103, Wigmore Street, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CLOVER UK TOPCO LIMITED

Period: 2022-10-21 ~ now
Company number: 14434723
Registered name
CLOVER UK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLOVER UK TOPCO LIMITED
    Info
    Registered number 14434723
    Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CLOVER UK TOPCO LIMITED
    S
    Registered number 14434723
    Nations House, 103 Wigmore Street, London, England, W1U 1QS
    Private Limited Company in England, United Kingdom
    CIF 1
  • CLOVER UK TOPCO LIMITED
    S
    Registered number 14434723
    Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVER EBT LIMITED
    15169391
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLOVER UK MIDCO LIMITED
    14435366
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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.