The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrewjohn Patrick Stephenson Clarke

    Related profiles found in government register
  • Mr Andrewjohn Patrick Stephenson Clarke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 1

    • Borde Hill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 2 IIF 3 IIF 4
  • Mr Andrew John Paten
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 5
  • Mr Andrew John Paten
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 6
  • Clarke, Andrew John Patrick Stephenson
    British business consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 7
  • Clarke, Andrew John Patrick Stephenson
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 8
  • Clarke, Andrew John Patrick Stephenson
    British landowner born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 9
  • Clarke, Andrew John Patrick Stephenson
    British landowner

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 10
  • Paten, Andrew John
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 11 IIF 12
  • Paten, Andrew John
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 79-80, Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 13
  • Stephenson Clarke, Andrewjohn Patrick
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 14
  • Stephenson Clarke, Andrewjohn Patrick
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 15
  • Stephenson Clarke, Andrewjohn Patrick
    British finance director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH

      IIF 16
  • Mr Andrew John Paten
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 17
  • Paten, Andrew John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 18
  • Paten, Andrew John
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 19

    • Metro House, 79 - 80 Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 20
  • Paten, Andrew John
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 21
  • Paten, Andrew John
    British fire safety consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 22
  • Paten, Andrew John
    British managing director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 St Johns Road, Bristol, BS8 2HG

      IIF 23

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 24
  • Stephenson Clarke, Andrewjohn Patrick
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 25
  • Stephenson Clarke, Andrewjohn Patrick
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 26
  • Paten, Andrew John
    British

    Registered addresses and corresponding companies

    • 48 St Johns Road, Bristol, BS8 2HG

      IIF 27
  • Stephenson Clarke, Andrewjohn Patrick
    British director

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 28
  • Stephenson Clarke, Andrewjohn Patrick

    Registered addresses and corresponding companies

    • Borde Hill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    446 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    STRATEGIC DECISION ENGINEERING LTD - 2017-10-20
    PARI CLARKE SYSTEMS LIMITED - 2003-05-16
    TECHNOLOGICAL DREAMS LIMITED - 1991-05-20
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -204,732 GBP2024-03-31
    Officer
    1991-04-03 ~ now
    IIF 15 - director → ME
  • 3
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    2009-10-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Officer
    2022-10-05 ~ now
    IIF 25 - llp-member → ME
  • 5
    3rd Floor 8 Boundary Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    79-80 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 23 - director → ME
  • 7
    METRO INSPECTION SERVICES (SAFETY) LIMITED - 2002-06-02
    UTL LIMITED - 1998-07-27
    79-80 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-09 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Officer
    2020-01-30 ~ now
    IIF 18 - director → ME
Ceased 13
  • 1
    STRATEGIC DECISION ENGINEERING LTD - 2017-10-20
    PARI CLARKE SYSTEMS LIMITED - 2003-05-16
    TECHNOLOGICAL DREAMS LIMITED - 1991-05-20
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -204,732 GBP2024-03-31
    Officer
    1991-04-03 ~ 2022-03-15
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    ~ 1997-09-29
    IIF 7 - director → ME
    2015-07-09 ~ 2019-07-29
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BORDE HILL ENTERPRISES - 2018-08-09
    BORDE HILL ENTERPRISES LIMITED - 2017-12-06
    71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-22 ~ 2005-09-30
    IIF 8 - director → ME
  • 4
    Brook House Estate Office, Brook House, Hammingden Lane, Highbrook, West Sussex
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-04-15 ~ 1997-10-27
    IIF 9 - director → ME
    1994-04-15 ~ 1998-05-30
    IIF 10 - secretary → ME
  • 5
    CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
    First Floor, 16 Eastcheap, London, United Kingdom
    Corporate (14 parents)
    Officer
    2012-07-19 ~ 2016-07-13
    IIF 16 - director → ME
  • 6
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-01 ~ 2024-10-29
    IIF 11 - director → ME
  • 7
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-01 ~ 2024-10-29
    IIF 12 - director → ME
  • 8
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,013 GBP2024-01-31
    Officer
    1998-07-31 ~ 2024-10-29
    IIF 22 - director → ME
  • 9
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -780,161 GBP2024-01-31
    Officer
    2014-12-19 ~ 2024-10-29
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Has significant influence or control → OE
  • 10
    20-24 KINGS BENCH STREET LTD - 2005-08-22
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-26 ~ 2024-10-29
    IIF 24 - director → ME
  • 11
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,222 GBP2024-01-31
    Officer
    2012-10-24 ~ 2021-05-21
    IIF 20 - director → ME
  • 12
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-10-24 ~ 2021-10-05
    IIF 19 - director → ME
  • 13
    Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-30 ~ 2022-06-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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