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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

Clifford Chance Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    SPEYFORD LIMITED - 2009-06-10
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2008-11-24
    IIF 12 - Secretary → ME
  • 2
    DEREHAMBAY LIMITED - 2008-05-23
    icon of address 17 Fitzhardinge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -798,783 GBP2024-12-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-05-20
    IIF 25 - Secretary → ME
  • 3
    JANGLEGLADE LIMITED - 2024-01-02
    icon of address 1 Bell Street, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-05-22
    IIF 31 - Secretary → ME
  • 4
    TALARIS HOLDINGS LIMITED - 2013-04-02
    BUNGAYFIELD LIMITED - 2008-06-06
    DARWIN BIDCO LIMITED - 2008-07-25
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-04
    IIF 5 - Secretary → ME
  • 5
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    TALARIS LIMITED - 2013-04-02
    BUNGAYPOINT LIMITED - 2008-06-06
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-04
    IIF 27 - Secretary → ME
  • 6
    BUNGAYDALE LIMITED - 2008-06-06
    DARWIN MIDCO LIMITED - 2008-07-24
    TALARIS MIDCO LIMITED - 2013-04-02
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-04
    IIF 2 - Secretary → ME
  • 7
    TALARIS TOPCO LIMITED - 2013-04-02
    BUNGAYWOOD LIMITED - 2008-06-06
    DARWIN TOPCO LIMITED - 2008-08-05
    icon of address Plant, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-04
    IIF 14 - Secretary → ME
  • 8
    TYNESTREAM PLC - 2008-11-18
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2008-11-10
    IIF 26 - Secretary → ME
  • 9
    NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
    HOWARDHURST LIMITED - 2008-04-01
    icon of address Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-01
    IIF 22 - Secretary → ME
  • 10
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2009-04-30
    IIF 1 - Secretary → ME
  • 11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2009-04-30
    IIF 17 - Secretary → ME
  • 12
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-24
    IIF 15 - Secretary → ME
  • 13
    BASILPARK LIMITED - 2009-06-23
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2009-09-21
    IIF 16 - Secretary → ME
  • 14
    PRECIS (1569) LIMITED - 1997-09-26
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    icon of address Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2010-02-02
    IIF 8 - Secretary → ME
  • 15
    CUMINBAY LIMITED - 2009-09-23
    icon of address 48 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-06-29 ~ 2009-09-22
    IIF 21 - Secretary → ME
  • 16
    TWEEDWOOD LIMITED - 2008-10-23
    icon of address 1, St. Martin's Le Grand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2008-10-23
    IIF 29 - Secretary → ME
  • 17
    icon of address 10 Upper Bank Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2009-06-11
    IIF 30 - Secretary → ME
  • 18
    MOLECROFT LIMITED - 2009-05-12
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-08 ~ 2009-05-12
    IIF 9 - Secretary → ME
  • 19
    BUNGAYHAVEN LIMITED - 2008-07-15
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -2,594,999 GBP2020-03-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-14
    IIF 10 - Secretary → ME
  • 20
    ANTDRIFT LIMITED - 2009-03-09
    icon of address Corinthia Hotel London, Whitehall Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2009-09-14
    IIF 6 - Secretary → ME
  • 21
    DEREHAMFIELD LIMITED - 2008-07-03
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    icon of address 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-02
    IIF 13 - Secretary → ME
  • 22
    MOLEFORD LIMITED - 2009-06-10
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2010-09-02
    IIF 24 - Secretary → ME
  • 23
    ELYBAY LIMITED - 2008-08-01
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2008-07-31
    IIF 3 - Secretary → ME
  • 24
    VICTORIANWAY PLC - 2008-08-01
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-31
    IIF 20 - Secretary → ME
  • 25
    BECCLEWOOD LIMITED - 2008-06-19
    icon of address 16 Grosvenor Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-18
    IIF 4 - Secretary → ME
  • 26
    HOLSHAMHAVEN LIMITED - 2008-09-02
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-21
    IIF 19 - Secretary → ME
  • 27
    ANTWAY LIMITED - 2008-12-18
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2008-12-18
    IIF 18 - Secretary → ME
  • 28
    ELYFIELD LIMITED - 2008-06-25
    SK 5 LIMITED - 2020-04-06
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2008-06-24
    IIF 7 - Secretary → ME
  • 29
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2008-04-25
    IIF 11 - Secretary → ME
  • 30
    BECCLEDALE LIMITED - 2008-07-04
    SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
    icon of address 144 Manchester Road, Carrington, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2008-07-01
    IIF 23 - Secretary → ME
  • 31
    WALSHAMBAY LIMITED - 2008-10-08
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-07
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.