logo
explain how to read the page

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

Clarke, Jeremy

    Related profiles found in government register
  • Clarke, Jeremy
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British chief operating officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British marketing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Manor Road, Richmond, Surrey, TW9 1YD

      IIF 57
  • Clarke, Jeremy
    British oil industry executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Calverley Street, Tunbridge Wells, Kent, TN1 2XD, United Kingdom

      IIF 58 IIF 59
  • Mr Jeremy Clarke
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 6 - Director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 41 - Director → ME
  • 5
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 25 - Director → ME
  • 6
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 26 - Director → ME
  • 7
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Officer
    2024-09-05 ~ now
    IIF 37 - Director → ME
  • 8
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-12-13 ~ dissolved
    IIF 47 - Director → ME
  • 9
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 21 - Director → ME
  • 10
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Officer
    2024-09-05 ~ now
    IIF 35 - Director → ME
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 8 - Director → ME
  • 12
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2024-10-16 ~ now
    IIF 39 - Director → ME
  • 13
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 42 - Director → ME
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 30 - Director → ME
  • 15
    5 Manresa Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,398 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 38 - Director → ME
  • 16
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 1 - Director → ME
  • 17
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 18
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 55 - Director → ME
  • 19
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 21
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 53 - Director → ME
  • 22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 52 - Director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
  • 24
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 29 - Director → ME
  • 25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 23 - Director → ME
  • 26
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 18 - Director → ME
  • 27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 19 - Director → ME
  • 28
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 3 - Director → ME
  • 29
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 2 - Director → ME
  • 30
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 28 - Director → ME
  • 31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 17 - Director → ME
  • 32
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 45 - Director → ME
  • 33
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 31 - Director → ME
  • 34
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 9 - Director → ME
  • 35
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 16 - Director → ME
  • 36
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 20 - Director → ME
  • 37
    SYMONDS ESTATES LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 14 - Director → ME
  • 38
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 13 - Director → ME
  • 39
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 10 - Director → ME
  • 40
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2012-09-01 ~ now
    IIF 32 - Director → ME
  • 41
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 12 - Director → ME
  • 42
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2018-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 43
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 5 - Director → ME
  • 44
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    2020-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 46
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 15 - Director → ME
  • 47
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 11 - Director → ME
  • 48
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 49
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 22 - Director → ME
  • 50
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 51
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 27 - Director → ME
  • 52
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
  • 53
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 54
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 40 - Director → ME
Ceased 7
  • 1
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 59 - Director → ME
  • 4
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 44 - Director → ME
  • 5
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-01-20
    IIF 57 - Director → ME
  • 6
    PETROL EXPRESS LIMITED - 2014-03-19
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 58 - Director → ME
  • 7
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.