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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

Mrs Tracy Jayne Clarke

    Related profiles found in government register
  • Mrs Tracy Jayne Clarke
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staveacres, Queens Drive, Oxshott, Leatherhead, KT22 0PB, England

      IIF 1
  • Clarke, Tracy Jayne
    British bank executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 2
  • Clarke, Tracy Jayne
    British banker/chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 3
  • Clarke, Tracy Jayne
    British banking executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 4 IIF 5

    • icon of address Stavacre, Queens Drive, Queens Drive, Oxshott, Surrey, KT22 0PB

      IIF 6
  • Clarke, Tracy Jayne
    British board director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England

      IIF 7
  • Clarke, Tracy Jayne
    British chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

      IIF 8
  • Clarke, Tracy Jayne
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staveacres, Queens Drive, Oxshott, Leatherhead, KT22 0PB, England

      IIF 9
  • Clarke, Tracy Jayne
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 City Road, London, EC1Y 1AX

      IIF 10

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, England

      IIF 11

    • icon of address 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 12

    • icon of address 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 13

    • icon of address Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 14

    • icon of address Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, United Kingdom

      IIF 15

    • icon of address Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

      IIF 16
  • Clarke, Tracy Jayne
    British head of business born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 17 IIF 18
  • Clarke, Tracy Jayne
    British non exec director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staveacre, Queens Drive, Oxshott, Surrey, KT22 0PB, England

      IIF 19
  • Clarke, Tracy Jayne
    British non-executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 20
  • Tracy Jayne Clarke
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 21
  • Clarke, Tracy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sportpark, 3 Oakwood Drive, Loughborough, LE11 3QF, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    ANCHURA (GROUP) LIMITED - 2019-02-28
    ALIANZA (GROUP) LIMITED - 2013-12-24
    icon of address Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,774,486 GBP2023-03-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 7 - Director → ME
  • 2
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Sportpark, 3 Oakwood Drive, Loughborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 15 - Director → ME
  • 4
    WHISTLE (2023) LIMITED - 2024-08-03
    icon of address Staveacres Queens Drive, Oxshott, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -546,149 GBP2024-01-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 19 - Director → ME
  • 6
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address Sportpark, 3 Oakwood Drive, Loughborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-19 ~ 2023-09-16
    IIF 22 - Director → ME
  • 2
    EAGA LIMITED - 2011-06-13
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-21
    IIF 16 - Director → ME
  • 3
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Profit/Loss (Company account)
    -340,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-07-13 ~ 2017-11-01
    IIF 11 - Director → ME
  • 4
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-04
    IIF 10 - Director → ME
  • 5
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2018-10-09
    IIF 2 - Director → ME
  • 6
    CHARTERED BANK (THE) - 1985-02-04
    icon of address 1 Basinghall Avenue, London
    Active Corporate (15 parents, 10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2020-12-31
    IIF 4 - Director → ME
  • 7
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    icon of address 1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-12-31
    IIF 5 - Director → ME
  • 8
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-18
    IIF 6 - Director → ME
  • 9
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    icon of address Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-31
    IIF 8 - Director → ME
  • 10
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2021-03-09
    IIF 14 - Director → ME
  • 11
    icon of address 1st Floor 6-8 Eastcheap, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-12-11
    IIF 17 - Director → ME
  • 12
    icon of address 1st Floor 6-8 Eastcheap, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-12-11
    IIF 18 - Director → ME

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