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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
Active 6
  • 1
    Adams, Paul James
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    More, Leighton
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Ivan
    Born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Michael
    Born in November 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, John Joseph Patrick
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    DUKE STREET PRIVATE EQUITY LIMITED - now
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of addressNations House 9th Floor, 103, Wigmore Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Hall, Stuart Richard John
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    icon of address16, Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 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
  • 3
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLOVER UK TOPCO LIMITED

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
    icon of addressNations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CLOVER UK TOPCO LIMITED
    S
    Registered number 14434723
    icon of addressNations 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
    icon of addressNations 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
Active 2
  • 1
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.