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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 4
  • 1
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    icon of address201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 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 10
  • 1
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address201, Bishopsgate, London, England
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2010-04-16 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2010-04-16 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-16 ~ 2010-04-16
    PE - Director → CIF 0
parent relation
Company in focus

CLOF II (GP) LIMITED

Previous name
HENDERSON CLOF II (GP) LIMITED - 2017-04-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLOF II (GP) LIMITED
    Info
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    Registered number SC376961
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-04-16 and dissolved on 2024-06-18 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • CLOF II (GP) LIMITED
    S
    Registered number Sc376961
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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