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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

Mr Paul Simon Clarke

child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 31 - Director → ME
  • 2
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 13 - Director → ME
  • 3
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 30 - Director → ME
  • 5
    NOTEFOOD LIMITED - 2004-09-16
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 41 - Director → ME
  • 6
    BUBOLARCH LIMITED - 1986-04-07
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 25 - Director → ME
  • 7
    CAPITAL LEASING LIMITED - 1997-05-08
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 28 - Director → ME
  • 11
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 12
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 22 - Director → ME
  • 13
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 40 - Director → ME
  • 14
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 20 - Director → ME
  • 15
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 33 - Director → ME
  • 16
    BALWINCO FINANCE LIMITED - 1981-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 42 - Director → ME
  • 17
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    FINDFORD LIMITED - 1989-04-13
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 4 - Director → ME
  • 18
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 37 - Director → ME
  • 19
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 32 - Director → ME
  • 20
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 44 - Director → ME
  • 21
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 27 - Director → ME
  • 22
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 45 - Director → ME
  • 23
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 19 - Director → ME
  • 24
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 51 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 24 - Director → ME
  • 26
    KORVANA LIMITED - 1990-08-24
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 36 - Director → ME
  • 27
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 18 - Director → ME
  • 28
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 21 - Director → ME
  • 30
    MAJORPACE LIMITED - 1985-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 10 - Director → ME
  • 31
    BOOMCLUSTER LIMITED - 1987-01-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 6 - Director → ME
  • 32
    SILVER STAR LIMITED - 1989-05-22
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 39 - Director → ME
  • 33
    MOONCHASE LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 12 - Director → ME
  • 34
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 11 - Director → ME
  • 35
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX GROUP LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 29 - Director → ME
  • 36
    icon of address 41 Howard Road 41 Howard Road, Southville, Bristol, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    75,625 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,947 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 38 - Director → ME
  • 39
    INPUTCREATE LIMITED - 2003-05-19
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 5 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 16 - Director → ME
  • 41
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    SPI (1987) LIMITED - 1987-09-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 9 - Director → ME
  • 43
    LOOKUNION LIMITED - 1993-03-17
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 8 - Director → ME
  • 44
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 26 - Director → ME

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