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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

Ponder, Clive George

    Related profiles found in government register
  • Ponder, Clive George
    British

    Registered addresses and corresponding companies

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 1 IIF 2 IIF 3
  • Ponder, Clive George
    British legal consultant

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 4
  • Ponder, Clive George
    British born in December 1952

    Registered addresses and corresponding companies

    • 4 Beechwood Dale, Ackworth, North Pontefract, West Yorkshire, WF7 7NP

      IIF 5
  • Ponder, Clive George

    Registered addresses and corresponding companies

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire, CV37 0RH, United Kingdom

      IIF 6
  • Ponder, Clive George
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ponder, Clive George
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 25 IIF 26
  • Ponder, Clive George
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 27 IIF 28

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 29

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 30
  • Ponder, Clive George
    British legal consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 31
  • Ponder, Clive George
    British mining engineer and sales exec born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 32
  • Ponder, Clive George
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom

      IIF 33
  • Mr Clive George Ponder
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BRACKNELL INVESTMENTS LIMITED
    06835680
    Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BRACKNELL LAND LIMITED
    06835648
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2009-03-03 ~ 2024-12-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CEP IFA LTD
    - now 12419374
    CEP (IFA) LTD
    - 2020-01-27 12419374
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2020-01-22 ~ 2024-12-12
    IIF 28 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-02-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CGP INVESTMENT MANAGEMENT LTD
    07416021
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2024-12-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    COUNTRYWIDE ACCOUNTANCY SERVICES LTD
    06818418
    12 Trident Park, Trident Way, Blackburn
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 6
    COUNTRYWIDE ESTATE PLANNING (IFA) LIMITED
    04982651 04844596
    30 Binley Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 22 - Director → ME
    2003-12-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    COUNTRYWIDE INVESTMENT PROMOTIONS LTD
    07183365
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    COUNTRYWIDE LEGAL SERVICES LTD
    - now 04246382 07621942
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Due to be dissolved on 2019-09-06 during the appointment or period of control
    WILL MAKERS (UK) LTD - 2001-08-09
    WILL MASTERS LTD - 2001-08-03
    SINETEC LIMITED - 2001-07-20
    9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (8 parents, 374 offsprings)
    Officer
    2002-10-10 ~ dissolved
    IIF 20 - Director → ME
    2002-10-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    - now 04844596
    COUNTRYWIDE ESTATE PLANNING LIMITED
    - 2009-11-06 04844596 04982651
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED
    - 2003-08-21 04844596
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2003-07-24 ~ 2024-12-12
    IIF 31 - Director → ME
    2003-07-24 ~ 2024-12-12
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-12-24
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CTT ACCOUNTANCY LTD
    12886593
    Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-12-12
    IIF 29 - Director → ME
    Person with significant control
    2020-09-17 ~ 2021-01-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CTT GABLES LIMITED
    12272788
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ 2024-12-12
    IIF 25 - Director → ME
  • 12
    CTT LAW LIMITED
    11535162
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2018-08-24 ~ 2024-12-12
    IIF 26 - Director → ME
    Person with significant control
    2018-08-24 ~ 2021-06-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CTT PRIVATE CLIENT LIMITED
    15574229
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ 2024-12-12
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    CTT SUCCESSION LIMITED
    14312238
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ 2024-12-12
    IIF 30 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-12-12
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CTTC CONVEYANCING LTD
    10303532
    Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    D P COUNTRYWIDE LEGAL SERVICES LIMITED
    07621942 04246382
    Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 17
    E-ASYSIGN LIMITED
    11516848
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ 2024-12-12
    IIF 15 - Director → ME
    Person with significant control
    2018-08-14 ~ 2024-12-12
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    E-ASYSIGNLEGAL LIMITED
    11516822
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    H S C LIMITED
    - now 02220936
    HOME STUDY CENTRE LIMITED - 1993-07-01
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2016-08-22
    IIF 10 - Director → ME
  • 20
    HEXAY LIMITED
    05064847
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 24 - Director → ME
    2009-11-04 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LEGACY PARTNERS LTD
    03849935
    30 Binley Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 22
    LIFETIME TRUSTEE SERVICES LIMITED
    06316881
    30 Binley Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 23 - Director → ME
    2007-07-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    MAGPIE PROJECTS LIMITED
    06457687
    Lower Grove, Llanwarne, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2015-10-30
    IIF 17 - Director → ME
  • 24
    MALTBY COLLIERY INSTITUTE & RECREATION GROUND SCHEME SOCIAL CLUB LIMITED
    02701569
    Muglet Lane, Maltby, Rotherham, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-02-22 ~ 1998-03-31
    IIF 5 - Director → ME
  • 25
    OLDMAN INVESTMENT MANAGEMENT LIMITED
    07803558
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUCCESSION ESTATE PLANNING LIMITED
    08517236
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SUCCESSION LEGAL SERVICES LIMITED
    08517401
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SUCCESSION WILLS & TRUSTS LIMITED
    08516662
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED
    08516702
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TWIT CO LIMITED
    06319785
    4385, 06319785 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2024-12-12
    IIF 21 - Director → ME
  • 31
    WILLMAKER DIRECT LIMITED
    04246858
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2001-07-19 ~ 2024-12-12
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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