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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Peter

child relation
Offspring entities and appointments 60
  • 1
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 52 - Director → ME
  • 2
    BIDCO 8787 LIMITED
    11899733 15059693... (more)
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 17 - Director → ME
  • 3
    BRADWALL INVESTMENTS LIMITED
    16123304
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    CARNELL SUPPORT SERVICES EBT LIMITED
    - now 06473929 02843581... (more)
    HALLCO 1583 LIMITED
    - 2008-03-17 06473929 06473802... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 54 - Director → ME
  • 5
    CATALYST TOPCO LIMITED
    16435847 10981928
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 7 - Director → ME
  • 6
    CHOB LIMITED - now
    CARNELL HOLDINGS LIMITED
    - 2011-09-28 06473474
    CARNELL SUPPORT SERVICES LIMITED
    - 2009-07-08 06473474 02843581... (more)
    HALLCO 1576 LIMITED - 2008-02-26
    Dissolved Corporate (10 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 55 - Director → ME
  • 7
    CMME GROUP LIMITED
    - now 09501915
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-05-30 ~ 2020-09-25
    IIF 2 - Director → ME
  • 8
    COBCO 867 LIMITED
    06450689 06430124... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2013-11-14
    IIF 61 - Director → ME
  • 9
    CONVERGYS HOLDINGS (GB) LIMITED - now
    LBM HOLDINGS LIMITED
    - 2014-08-22 05188274
    INHOCO 3114 LIMITED - 2005-06-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2013-02-25
    IIF 46 - Director → ME
  • 10
    DAVIES GLOBAL (CTL) LIMITED - now
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928 10982105... (more)
    CATALYST TOPCO LIMITED
    - 2019-09-04 10981928 16435847
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    IIF 6 - Director → ME
  • 11
    EVOLUTION AQUA GROUP LTD
    - now 13909607
    WHCO OYSTER LIMITED - 2022-05-19
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 35 - Director → ME
  • 12
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    Active Corporate (20 parents, 70 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 45 - Director → ME
  • 13
    FOOTCO 2 LIMITED
    13054607 13214107... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 14
    FORTE BIDCO LIMITED
    10991835
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 30 - Director → ME
  • 15
    FORTE TOPCO LIMITED
    10991611
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 20 - Director → ME
  • 16
    GREEN ISSUES COMMUNICATIONS HOLDINGS LIMITED
    - now 05586621
    BROOMCO (3922) LIMITED - 2006-03-03
    Dissolved Corporate (14 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 60 - Director → ME
  • 17
    HENLEY BIDCO LIMITED
    11594254
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 33 - Director → ME
  • 18
    HENLEY TOPCO LIMITED
    11593977
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 34 - Director → ME
    2020-09-01 ~ 2022-03-30
    IIF 32 - Director → ME
  • 19
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117 02967284... (more)
    CASTLEGATE 552 LIMITED - 2010-01-12
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-31
    IIF 47 - Director → ME
  • 20
    JST GROUP LTD
    11156466
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 4 - Director → ME
  • 21
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618 08567043
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2017-04-27
    IIF 48 - Director → ME
  • 22
    KHL NEWCO LIMITED
    09256253
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-04-04
    IIF 1 - Director → ME
  • 23
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP016854... (more)
    Dissolved Corporate (22 parents, 26 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 41 - LLP Member → ME
  • 24
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2006-12-01 ~ 2021-11-25
    IIF 44 - LLP Member → ME
  • 25
    LIVINGBRIDGE GROUP LLP
    - now OC411398
    LIVINGBRIDGE FS LLP - 2021-11-15
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2025-12-02
    IIF 42 - LLP Member → ME
  • 26
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP
    - 2015-01-30 OC320408
    ISIS VC LLP
    - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 40 - LLP Member → ME
  • 27
    MATRIX 2021 BIDCO LIMITED
    - now 13680723
    FOOTCO 29 LIMITED
    - 2021-10-26 13680723 13214017... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 19 - Director → ME
  • 28
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873 13680286
    FOOTCO 27 LIMITED
    - 2021-10-26 13679873 13521438... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 27 - Director → ME
  • 29
    MATRIX 2021 MIDCO 2 LIMITED
    - now 13680286 13679873
    FOOTCO 28 LIMITED
    - 2021-10-26 13680286 13679873... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 28 - Director → ME
  • 30
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED
    - 2021-10-26 13678796 13587744... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 25 - Director → ME
  • 31
    MIDCO 8787 1 LIMITED
    11899597 11899683
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 13 - Director → ME
  • 32
    MIDCO 8787 2 LIMITED
    11899683 11899597
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 15 - Director → ME
  • 33
    NEW LEAF BIDCO LIMITED
    11028057
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-09-17
    IIF 29 - Director → ME
  • 34
    NEW LEAF TOPCO LIMITED
    11027348
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-03-03
    IIF 18 - Director → ME
  • 35
    NEXUS VEHICLE HOLDINGS LIMITED
    - now 06461008
    NEWINCCO 798 LIMITED - 2008-02-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-06-29 ~ 2014-04-03
    IIF 62 - Director → ME
  • 36
    OCCAM DM LIMITED
    - now 05095081
    BROOMCO (3444) LIMITED - 2004-06-23
    Dissolved Corporate (23 parents)
    Officer
    2007-04-26 ~ 2010-05-28
    IIF 53 - Director → ME
  • 37
    OLANCHA GROUP LIMITED - now
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED
    - 2010-03-02 04004881 01992445... (more)
    INGLEBY (1315) LIMITED
    - 2000-11-06 04004881 00313430... (more)
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2000-11-03 ~ 2002-05-23
    IIF 43 - Director → ME
  • 38
    OPTUM UK SOLUTIONS GROUP LIMITED - now
    SCRIPTSWITCH HOLDINGS LIMITED
    - 2013-08-22 06048771
    BROOMCO (4068) LIMITED - 2007-09-13
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 59 - Director → ME
  • 39
    OPUS SAFETY LTD
    - now 13288579
    APPLIED GROWTH LTD - 2022-03-18
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 3 - Director → ME
  • 40
    PROJECT FALCON BIDCO LIMITED
    - now 13755385 13755238... (more)
    FOOTCO 32 LIMITED
    - 2022-01-07 13755385 13054607... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 23 - Director → ME
  • 41
    PROJECT FALCON MIDCO LIMITED
    - now 13755238 13755385... (more)
    FOOTCO 31 LIMITED
    - 2022-01-07 13755238 13521438... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 26 - Director → ME
  • 42
    PROJECT FALCON TOPCO LIMITED
    - now 13754832 16773949
    FOOTCO 30 LIMITED
    - 2022-01-07 13754832 13755385... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-12-23 ~ 2024-05-31
    IIF 37 - Director → ME
  • 43
    PROJECT KESTREL TOPCO LIMITED
    12125191 13867953
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-10-06
    IIF 24 - Director → ME
  • 44
    PROJECT RIO TOPCO LIMITED
    13474481 13214101
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-24 ~ 2024-12-16
    IIF 38 - Director → ME
  • 45
    PROJECT VINCENT BIDCO LIMITED
    10830108
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2020-09-29
    IIF 9 - Director → ME
  • 46
    PROJECT VINCENT TOPCO LIMITED
    - now 10827720
    SUPERBIKE FACTORY HOLDINGS LIMITED
    - 2023-12-22 10827720
    PROJECT VINCENT TOPCO LIMITED
    - 2021-09-23 10827720
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 47
    QUEST VENTURE PARTNERS LIMITED
    - now 07751655
    INGLEBY (1875) LIMITED
    - 2011-12-16 07751655 06535280... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 49 - Director → ME
  • 48
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED - 2005-12-13
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    IIF 57 - Director → ME
  • 49
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    Dissolved Corporate (20 parents)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 51 - Director → ME
  • 50
    SEVENWISE ADVISORY LIMITED
    17029157
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 36 - Director → ME
  • 51
    SIONIC GLOBAL (CBL) LIMITED
    - now 10982105 10981928... (more)
    CATALYST BIDCO LIMITED
    - 2019-09-04 10982105
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2019-07-23 ~ 2020-09-17
    IIF 5 - Director → ME
  • 52
    SUPERBIKE FACTORY LIMITED
    - now 08037214 08512842
    123 CAR FINANCE LIMITED - 2013-08-21
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 11 - Director → ME
  • 53
    SUPERBIKE LOANS LIMITED
    - now 08512842
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 10 - Director → ME
  • 54
    THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
    - now 05316613
    INGLEBY (1645) LIMITED - 2005-05-10
    Dissolved Corporate (16 parents)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 50 - Director → ME
  • 55
    THE SLC GROUP LIMITED
    - now 06031638
    PARAGON (UK) HOLDINGS LIMITED
    - 2008-01-08 06031638
    BROOMCO (4066) LIMITED
    - 2007-05-14 06031638 02532541... (more)
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2006-12-23 ~ 2011-07-28
    IIF 56 - Director → ME
  • 56
    TOPCO 8787 LIMITED
    11899532 10781033... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2021-11-26
    IIF 14 - Director → ME
    2022-10-01 ~ 2024-03-01
    IIF 22 - Director → ME
  • 57
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12993238... (more)
    FORTRAN TOPCO LIMITED - 2021-07-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-01
    IIF 39 - Director → ME
  • 58
    WHISPER HOLDCO LIMITED
    10267556
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 59
    WHISPER TOPCO LIMITED
    10266808
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 12 - Director → ME
  • 60
    WILLIAMS MEDICAL HOLDINGS LIMITED
    - now 06228280
    BROOMCO (4085) LIMITED - 2007-05-15
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-11-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.