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 5
  • 1
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-14 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Tedder, Kingsley John
    Individual (32 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - secretary → CIF 0
  • 2
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1996-07-19
    OF - director → CIF 0
    Reader, Colin Graham
    Director
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1996-07-19
    OF - secretary → CIF 0
  • 3
    Craig, Frederick John Robert
    Management Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1994-12-02
    OF - director → CIF 0
  • 4
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - secretary → CIF 0
  • 5
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - director → CIF 0
  • 6
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (92 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - director → CIF 0
  • 7
    Clark, Wighton Paterson
    Managing Director born in November 1947
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
  • 8
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-30 ~ 2018-09-07
    OF - secretary → CIF 0
  • 9
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Daly, Gerald
    Finance Director born in October 1954
    Individual
    Officer
    ~ 1995-06-23
    OF - director → CIF 0
    Daly, Gerald
    Finance Director
    Individual
    Officer
    ~ 1995-02-21
    OF - secretary → CIF 0
  • 11
    Talbot, John Richard
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1998-11-28
    OF - director → CIF 0
  • 12
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - director → CIF 0
    Miller, Simon Jonathan
    Individual (20 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - secretary → CIF 0
  • 13
    Macnab, Peter William
    Sales Manager born in October 1957
    Individual (7 offsprings)
    Officer
    1991-06-26 ~ 1993-02-15
    OF - director → CIF 0
  • 14
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (4 offsprings)
    Officer
    1990-12-31 ~ 1995-06-23
    OF - director → CIF 0
  • 15
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - director → CIF 0
  • 16
    Lancaster, James
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - director → CIF 0
  • 17
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - director → CIF 0
  • 18
    Wooldridge, Stephen Howard
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1998-11-28
    OF - director → CIF 0
  • 19
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    1995-06-23 ~ 1998-11-28
    OF - director → CIF 0
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - secretary → CIF 0
  • 20
    Ford, Laurence Henry
    Individual
    Officer
    1996-09-30 ~ 1998-11-28
    OF - secretary → CIF 0
  • 21
    Pearson, John Black
    Merchandise Director born in November 1940
    Individual
    Officer
    ~ 1994-02-23
    OF - director → CIF 0
  • 22
    Jackson, Brian
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1998-11-28
    OF - director → CIF 0
  • 23
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    2020-07-09 ~ 2022-01-14
    OF - director → CIF 0
  • 24
    Barnes, Christopher Howard
    Individual
    Officer
    1998-11-28 ~ 2003-03-14
    OF - secretary → CIF 0
  • 25
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - director → CIF 0
  • 26
    Leak, Robert
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1996-07-19
    OF - director → CIF 0
  • 27
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1995-02-21 ~ 1995-06-23
    PE - secretary → CIF 0
parent relation
Company in focus

CLARK RETAIL LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
  • CLARK RETAIL LIMITED
    Info
    Registered number SC101099
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1986-09-29 (38 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.