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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

Chapman, Clive Richard

    Related profiles found in government register
  • Chapman, Clive Richard
    British director

    Registered addresses and corresponding companies
  • Chapman, Clive Richard
    British finance director

    Registered addresses and corresponding companies
    • 36a, Oakley Street, London, SW3 5NT, United Kingdom

      IIF 14
  • Chapman, Clive Richard
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 15
  • Chapman, Clive Richard
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Clive Richard
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 36 Oakley Street, London, SW3 5NT

      IIF 31
  • Chapman, Clive Richard
    British finance director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Clive Richard
    British group finance director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Clive Richard
    British managing director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Clive Richard
    British non exec director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 36 Oakley Street, London, SW3 5NT

      IIF 53
  • Chapman, Clive Richard
    British non-executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 36 Oakley Street, London, SW3 5NT

      IIF 54
  • Chapman, Clive Richard
    British retired born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36a, Oakley Street, London, SW3 5NT

      IIF 55
  • Mr Clive Richard Chapman
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hartwood Farm, Oldbury Lane, Wick, Bristol, BS30 5RJ, England

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    Hartwood Farm Oldbury Lane, Wick, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
Ceased 52
  • 1
    BROOMCO (3575) LIMITED - 2005-01-21
    Shore House North Harbour Business Park, Compass Road, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-19
    IIF 24 - Director → ME
  • 2
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-05-24 ~ 2000-09-29
    IIF 43 - Director → ME
    2006-02-01 ~ 2008-05-02
    IIF 53 - Director → ME
  • 3
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-17
    IIF 46 - Director → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 16 - Director → ME
  • 5
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 25 - Director → ME
  • 6
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 30 - Director → ME
  • 7
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 21 - Director → ME
  • 8
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 20 - Director → ME
  • 9
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 7 - Secretary → ME
  • 10
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 13 - Secretary → ME
  • 11
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-02 ~ 2001-10-31
    IIF 32 - Director → ME
    2001-04-25 ~ 2001-10-31
    IIF 1 - Secretary → ME
  • 12
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 9 - Secretary → ME
  • 13
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 11 - Secretary → ME
  • 14
    SCOTT GRANT (COMPUTER SERVICES) LIMITED - 1996-10-31
    Ceequel House 2-3 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    839,719 GBP2024-12-31
    Officer
    ~ 1996-05-17
    IIF 48 - Director → ME
  • 15
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 27 - Director → ME
  • 16
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 28 - Director → ME
  • 17
    One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-20 ~ 1997-12-17
    IIF 51 - Director → ME
  • 18
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 12 - Secretary → ME
  • 19
    HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12
    HBBC PLC - 2009-01-09
    HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
    HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
    HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
    GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
    BOUTBOND LIMITED - 1982-03-29
    Ansty Bond, 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420 GBP2024-12-31
    Officer
    2000-05-24 ~ 2008-05-02
    IIF 54 - Director → ME
  • 20
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-25 ~ 2001-10-15
    IIF 5 - Secretary → ME
  • 21
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-17
    IIF 34 - Director → ME
  • 22
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 19 - Director → ME
  • 23
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 22 - Director → ME
  • 24
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    IIF 6 - Secretary → ME
  • 25
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate
    Officer
    ~ 1997-12-17
    IIF 36 - Director → ME
  • 26
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-17
    IIF 38 - Director → ME
  • 27
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    ~ 1997-12-17
    IIF 41 - Director → ME
  • 28
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1995-06-29 ~ 1997-12-17
    IIF 40 - Director → ME
  • 29
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-29 ~ 1997-12-17
    IIF 42 - Director → ME
  • 30
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-17
    IIF 47 - Director → ME
  • 31
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-05-16 ~ 1997-12-17
    IIF 44 - Director → ME
  • 32
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    ~ 1997-12-17
    IIF 37 - Director → ME
  • 33
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-22 ~ 1997-12-17
    IIF 52 - Director → ME
  • 34
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-12-01 ~ 1997-12-17
    IIF 49 - Director → ME
  • 35
    11 Redan House, 23 Redan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2002-11-19 ~ 2022-06-17
    IIF 55 - Director → ME
    2002-11-19 ~ 2022-07-11
    IIF 14 - Secretary → ME
  • 36
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-12-17
    IIF 50 - Director → ME
  • 37
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 26 - Director → ME
  • 38
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (3 parents)
    Officer
    1997-02-15 ~ 1997-08-13
    IIF 31 - Director → ME
  • 39
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 4 - Secretary → ME
  • 40
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-11-30 ~ 2024-03-22
    IIF 15 - Director → ME
  • 41
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 2 - Secretary → ME
  • 42
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 1999-11-05
    IIF 17 - Director → ME
  • 43
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-17
    IIF 39 - Director → ME
  • 44
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2001-06-07 ~ 2001-10-31
    IIF 8 - Secretary → ME
  • 45
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2001-04-25 ~ 2001-10-31
    IIF 3 - Secretary → ME
  • 46
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-06-07 ~ 2001-10-31
    IIF 10 - Secretary → ME
  • 47
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 23 - Director → ME
  • 48
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2001-02-08 ~ 2003-10-30
    IIF 35 - Director → ME
  • 49
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-01-18 ~ 1999-11-05
    IIF 18 - Director → ME
  • 50
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1991-02-28 ~ 1997-12-17
    IIF 45 - Director → ME
  • 51
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-17
    IIF 33 - Director → ME
  • 52
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-12 ~ 1999-11-05
    IIF 29 - Director → ME

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