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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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 4
    English, Jean
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-05-27
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 11
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Rhodes, Denise Joyce
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Ellis, Martyn Anthony
    Group Finanace Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CLANBROOK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CLANBROOK LIMITED
    Info
    Registered number SC183472
    icon of address1st Floor 94 South Gyle Crescent, Edinburgh EH12 9EB
    Private Limited Company incorporated on 1998-03-03 and dissolved on 2017-09-26 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.