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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

Clifford Chance Secretaries Limited

child relation
Offspring entities and appointments 30
  • 1
    AFFIDEA UK SERVICES LIMITED - now
    EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
    DEREHAMBAY LIMITED
    - 2008-05-23 06569624
    17 Fitzhardinge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-05-20
    IIF 24 - Secretary → ME
  • 2
    EQUITAS INSURANCE LIMITED - now
    SPEYFORD LIMITED
    - 2009-06-10 06704451
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2008-11-24
    IIF 12 - Secretary → ME
  • 3
    GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
    JANGLEGLADE LIMITED
    - 2024-01-02 06872023
    18 Hanover Square, London, -- Select --, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-04-07 ~ 2009-05-22
    IIF 30 - Secretary → ME
  • 4
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED
    - 2008-06-06 06569609
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 5 - Secretary → ME
  • 5
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED
    - 2008-06-06 06569621
    Plant, Basing View, Basingstoke, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 26 - Secretary → ME
  • 6
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED
    - 2008-06-06 06569604
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 2 - Secretary → ME
  • 7
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED
    - 2008-06-06 06569622
    Plant, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2008-04-17 ~ 2008-06-04
    IIF 14 - Secretary → ME
  • 8
    GRACECHURCH CARD PROGRAMME FUNDING PLC - now
    TYNESTREAM PLC
    - 2008-11-18 06714746
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2008-10-03 ~ 2008-11-10
    IIF 25 - Secretary → ME
  • 9
    HENKEL INDUSTRIAL ADHESIVES LTD - now
    NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
    HOWARDHURST LIMITED
    - 2008-04-01 06520477
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-03-03 ~ 2008-04-01
    IIF 21 - Secretary → ME
  • 10
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-03-16 ~ 2009-04-30
    IIF 1 - Secretary → ME
  • 11
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2009-04-30
    IIF 17 - Secretary → ME
  • 12
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED
    - 2008-07-25 06615309
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2008-06-10 ~ 2008-07-24
    IIF 15 - Secretary → ME
  • 13
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED
    - 2009-06-23 06930326
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-09-21
    IIF 16 - Secretary → ME
  • 14
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD
    - 2015-08-18 03418585 06842027
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (53 parents)
    Officer
    2009-06-16 ~ 2010-02-02
    IIF 8 - Secretary → ME
  • 15
    MITSUI E&P GHANA KETA LIMITED - now
    TWEEDWOOD LIMITED
    - 2008-10-23 06730431
    1, St. Martin's Le Grand, London
    Active Corporate (32 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 28 - Secretary → ME
  • 16
    MOLEGLADE LIMITED
    06902745
    10 Upper Bank Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2009-06-11
    IIF 29 - Secretary → ME
  • 17
    MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
    MOLECROFT LIMITED
    - 2009-05-12 06874188
    20 Bank Street, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2009-05-12
    IIF 9 - Secretary → ME
  • 18
    NETWORK RAIL DEVELOPMENT LIMITED - now
    BUNGAYHAVEN LIMITED
    - 2008-07-15 06569617
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2008-04-17 ~ 2008-07-14
    IIF 10 - Secretary → ME
  • 19
    NLI OPERATOR LIMITED
    - now 06751277
    ANTDRIFT LIMITED
    - 2009-03-09 06751277
    Corinthia Hotel London, Whitehall Place, London
    Active Corporate (11 parents)
    Officer
    2008-11-17 ~ 2009-09-14
    IIF 6 - Secretary → ME
  • 20
    NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    DEREHAMFIELD LIMITED
    - 2008-07-03 06590752
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2008-07-02
    IIF 13 - Secretary → ME
  • 21
    OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
    - now 06885518
    MOLEFORD LIMITED
    - 2009-06-10 06885518
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2010-09-02
    IIF 23 - Secretary → ME
  • 22
    PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
    ELYBAY LIMITED
    - 2008-08-01 06590790
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2008-07-31
    IIF 3 - Secretary → ME
  • 23
    PENARTH MASTER ISSUER PLC - now
    VICTORIANWAY PLC
    - 2008-08-01 06615304
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-06-10 ~ 2008-07-31
    IIF 20 - Secretary → ME
  • 24
    QATARI DIAR UK LIMITED - now
    BECCLEWOOD LIMITED
    - 2008-06-19 06569590
    16 Grosvenor Street, Mayfair, London, England
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2008-04-17 ~ 2008-06-18
    IIF 4 - Secretary → ME
  • 25
    RHEIDOL 2008 TRUSTEES LIMITED - now
    HOLSHAMHAVEN LIMITED
    - 2008-09-02 06635014
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2008-08-21
    IIF 19 - Secretary → ME
  • 26
    ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
    ANTWAY LIMITED
    - 2008-12-18 06751282
    24 Endell Street, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-11-17 ~ 2008-12-18
    IIF 18 - Secretary → ME
  • 27
    SAFETYKLEEN FINANCE LIMITED - now
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED
    - 2008-06-25 06590913
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (17 parents)
    Officer
    2008-05-13 ~ 2008-06-24
    IIF 7 - Secretary → ME
  • 28
    SAFETYKLEEN GROUP SERVICES LIMITED - now
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED
    - 2008-07-02 06544285
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2008-04-25
    IIF 11 - Secretary → ME
  • 29
    SAICA PAPER UK LIMITED - now
    SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
    BECCLEDALE LIMITED
    - 2008-07-04 06569569
    144 Manchester Road, Carrington, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-07-01
    IIF 22 - Secretary → ME
  • 30
    SATOR GP LIMITED - now
    WALSHAMBAY LIMITED
    - 2008-10-08 06634732
    60 Grosvenor Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2008-10-07
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.