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

Claxton, Humphrey Kenneth Haslam

    Related profiles found in government register
  • Claxton, Humphrey Kenneth Haslam
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 1 IIF 2
  • Claxton, Humphrey Kenneth Haslam
    British managing director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Kingsley, Frodsham, Cheshire, WA6 6TW

      IIF 3
  • Claxton, Humphrey Kenneth Haslam
    British non executive director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Kingsley, Frodsham, Cheshire, WA6 6TW

      IIF 4
  • Claxton, Humphrey Kenneth Haslam
    British senior exectutive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW

      IIF 5
  • Claxton, Humphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British senoir executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Claxton, Hunphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 51
  • Claxton, Humphrey Kenneth Haslam
    British consultant born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 87, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0RA, England

      IIF 52
  • Claxton, Humphrey Kenneth Haslam
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British none born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 66 IIF 67
  • Claxton, Humphrey Kenneth Haslam
    British retired born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Golf Course Road, Delamere, Northwich, Cheshire, CW8 2JE, England

      IIF 68
  • Claxton, Humphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Humphrey Kenneth Haslam Claxton
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 76
child relation
Offspring entities and appointments
Active 18
  • 1
    The Club House Golf Course Road, Delamere, Northwich, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,372 GBP2019-12-31
    Officer
    2020-05-17 ~ dissolved
    IIF 68 - director → ME
  • 2
    Military House, 24 Castle Street, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,872 GBP2020-05-31
    Officer
    2003-09-08 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2005-03-08 ~ now
    IIF 64 - director → ME
  • 4
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 63 - director → ME
  • 5
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-14 ~ now
    IIF 61 - director → ME
  • 6
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-08-26 ~ now
    IIF 57 - director → ME
  • 7
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-22 ~ now
    IIF 72 - director → ME
  • 8
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-14 ~ now
    IIF 59 - director → ME
  • 9
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 58 - director → ME
  • 10
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ now
    IIF 73 - director → ME
  • 11
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-27 ~ now
    IIF 71 - director → ME
  • 12
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ now
    IIF 60 - director → ME
  • 13
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 67 - director → ME
  • 14
    4th Floor 105 Piccadilly, London
    Dissolved corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 75 - director → ME
  • 15
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ now
    IIF 74 - director → ME
  • 16
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ now
    IIF 62 - director → ME
  • 17
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-08 ~ now
    IIF 66 - director → ME
  • 18
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2004-12-14 ~ now
    IIF 65 - director → ME
Ceased 57
  • 1
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2005-02-18 ~ 2022-11-01
    IIF 70 - director → ME
  • 2
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 20 - director → ME
  • 3
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 12 - director → ME
  • 4
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 28 - director → ME
  • 5
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 17 - director → ME
  • 6
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 39 - director → ME
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 10 - director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-01 ~ 2013-05-01
    IIF 25 - director → ME
  • 9
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 40 - director → ME
  • 10
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 7 - director → ME
  • 11
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 31 - director → ME
  • 12
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 19 - director → ME
  • 13
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 29 - director → ME
  • 14
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 13 - director → ME
  • 15
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 14 - director → ME
  • 16
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 24 - director → ME
  • 17
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 16 - director → ME
  • 18
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 23 - director → ME
  • 19
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 51 - director → ME
  • 20
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 30 - director → ME
  • 21
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 11 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 18 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 32 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-22 ~ 2013-05-01
    IIF 2 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2013-05-01
    IIF 1 - director → ME
  • 26
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 21 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 9 - director → ME
  • 28
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 22 - director → ME
  • 29
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 49 - director → ME
  • 30
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 50 - director → ME
  • 31
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 8 - director → ME
  • 32
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-05-19
    IIF 3 - director → ME
  • 33
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 26 - director → ME
  • 34
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-05-26 ~ 2022-11-01
    IIF 54 - director → ME
  • 35
    DIFFERENT BY DESIGN LIMITED - 2009-09-30
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    7,438,476 GBP2024-03-31
    Officer
    2006-06-29 ~ 2009-05-19
    IIF 4 - director → ME
  • 36
    The Club House, Station Road, Delamere, Nr Northwich, Cheshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,911,810 GBP2023-12-31
    Officer
    2013-04-13 ~ 2014-04-12
    IIF 41 - director → ME
  • 37
    INHOCO 2982 LIMITED - 2003-11-13
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 43 - director → ME
  • 38
    INHOCO 3517 LIMITED - 2009-06-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-07-03 ~ 2022-11-01
    IIF 53 - director → ME
  • 39
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2011-09-13 ~ 2022-11-01
    IIF 55 - director → ME
  • 40
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 46 - director → ME
  • 41
    Sceptre Court Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 42 - director → ME
  • 42
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-02-18 ~ 2022-11-01
    IIF 69 - director → ME
  • 43
    KEVIN WHITE DEVELOPMENT COMPANY LIMITED - 2017-08-23
    AGHOCO 1502 LIMITED - 2017-01-26
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2017-01-26 ~ 2022-11-01
    IIF 6 - director → ME
  • 44
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-28 ~ 2010-11-29
    IIF 36 - director → ME
  • 45
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-08-04 ~ 2010-11-28
    IIF 34 - director → ME
  • 46
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2004-08-04 ~ 2010-11-29
    IIF 37 - director → ME
  • 47
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2006-08-29 ~ 2010-11-29
    IIF 35 - director → ME
  • 48
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-04 ~ 2010-11-29
    IIF 38 - director → ME
  • 49
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2010-11-29
    IIF 33 - director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 47 - director → ME
  • 51
    PACIFIC SHELF 923 LIMITED - 2000-02-22
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 48 - director → ME
  • 52
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 5 - director → ME
  • 53
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 45 - director → ME
  • 54
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 44 - director → ME
  • 55
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 15 - director → ME
  • 56
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-09-29 ~ 2022-11-01
    IIF 56 - director → ME
  • 57
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.