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.
- 1
Greenwood, Ivan
Investment Executive born in December 1990Individual (4 offsprings)Officer
2023-01-30 ~ nowOF - Director → CIF 0 - 2
More, Leighton
Company Director born in February 1976Individual (2 offsprings)Officer 2024-07-03 ~ nowOF - Director → CIF 0 - 3
Kelly, John Joseph Patrick
Chief Executive Officer born in March 1969Individual (6 offsprings)Officer 2023-04-24 ~ nowOF - Director → CIF 0 - 4
Walsh, Michael
Chairman born in November 1954Individual (40 offsprings)Officer 2023-01-30 ~ nowOF - Director → CIF 0 - 5
Adams, Paul James
Director born in May 1982Individual (6 offsprings)Officer 2022-10-21 ~ nowOF - Director → CIF 0 - 6DUKE STREET PRIVATE EQUITY LIMITED - nowDS PRIVATE EQUITY LIMITED - 2010-09-01
Nations House 9th Floor, 103, Wigmore Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control 2023-01-30 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 1
Hall, Stuart Richard John
Director born in December 1972Individual (9 offsprings)Officer 2022-10-21 ~ 2023-01-30OF - Director → CIF 0 - 2
DS (SCOTLAND) GP LIMITED
- nowDUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03DMWS 746 LIMITED - 2006-02-0716, Charlotte Square, Edinburgh, MidlothianActive Corporate (6 parents, 3 offsprings)Person with significant control2022-10-21 ~ 2023-01-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05Nations House, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Person with significant control2022-10-21 ~ 2023-01-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CLOVER UK TOPCO LIMITED
Standard Industrial Classification
- Registered number 14434723
CLOVER UK TOPCO LIMITED
InfoNations House, 103 Wigmore Street, London W1U 1QSPrivate Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 CLOVER UK TOPCO LIMITED
SRegistered number 14434723Nations House, 103 Wigmore Street, London, England, W1U 1QSPrivate Limited Company in England, United KingdomCIF 1CLOVER UK TOPCO LIMITED
SRegistered number 14434723Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QSPrivate Limited Company in Companies House, England And WalesCIF 2
- 1Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2022-10-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
