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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

John, Clive

child relation
Offspring entities and appointments 24
  • 1
    ALUPACK HOLDINGS LIMITED - now
    MELH 888 LIMITED
    - 2006-11-20 04316677
    INTERCEDE 1764 LIMITED - 2002-02-08
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2003-06-23
    IIF 15 - Director → ME
  • 2
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04436427... (more)
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-25 ~ 2003-06-23
    IIF 2 - Director → ME
  • 3
    BUSHBOARD LIMITED - now
    CASTLINE LIMITED
    - 2006-10-31 03943217
    Active Corporate (20 parents)
    Officer
    2000-10-19 ~ 2002-05-21
    IIF 13 - Director → ME
  • 4
    CLL TECHNOLOGIES LTD
    11867457
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2024-03-18
    IIF 9 - Director → ME
  • 5
    DE FACTO 779 LIMITED - now
    PAGE GROUP LIMITED
    - 2000-06-20 02566340 03796957
    HURRYLINK LIMITED - 1991-08-16
    Dissolved Corporate (26 parents)
    Officer
    1993-11-26 ~ 1996-11-04
    IIF 11 - Director → ME
  • 6
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2006-06-01 ~ 2016-11-30
    IIF 20 - Director → ME
  • 7
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Dissolved Corporate (26 parents)
    Officer
    1999-12-17 ~ 2002-05-16
    IIF 18 - Director → ME
  • 8
    GPI CAMBRIDGE HOLDINGS LIMITED - now
    FIRSTAN HOLDINGS LIMITED
    - 2022-09-01 03867702
    M&R 736 LIMITED - 1999-12-17
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2000-11-27
    IIF 19 - Director → ME
  • 9
    I-TELERAD UK LIMITED - now
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED
    - 2020-07-29 06295126
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-08-27
    IIF 3 - Director → ME
  • 10
    LDC (GENERAL PARTNER) LIMITED - now
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
    - 2011-12-23 02495635
    LLOYDS VENTURES GENERAL PARTNER LIMITED
    - 1999-03-01 02495635
    HENDERSON VENTURES GENERAL PARTNER LIMITED
    - 1995-10-02 02495635
    POSTPLOY LIMITED - 1990-07-11
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 17 - Director → ME
  • 11
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED
    - 2011-12-23 02495714
    LLOYDS VENTURE MANAGERS LIMITED
    - 1999-03-01 02495714
    HENDERSON VENTURE MANAGERS LIMITED
    - 1995-10-02 02495714
    PIKEMET LIMITED - 1990-07-11
    Active Corporate (37 parents, 176 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 12 - Director → ME
  • 12
    LDC PARALLEL (NOMINEES) LIMITED - now
    LLOYDS TSB VENTURES NOMINEES LIMITED
    - 2011-12-23 03066501
    LLOYDS VENTURES NOMINEES LIMITED
    - 1999-03-01 03066501
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 16 - Director → ME
  • 13
    LDC VENTURES CARRY LTD - now
    LLOYDS TSB VENTURES CARRY LIMITED
    - 2014-06-02 03066518
    LLOYDS VENTURES CARRY LIMITED
    - 1999-03-01 03066518
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    Dissolved Corporate (12 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 22 - Director → ME
  • 14
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED
    - 2014-06-02 02495642
    LLOYDS VENTURES TRUSTEES LIMITED
    - 1999-03-01 02495642
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    RARESUIT LIMITED - 1990-07-11
    Dissolved Corporate (17 parents)
    Officer
    1995-09-19 ~ 2003-07-02
    IIF 21 - Director → ME
  • 15
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Dissolved Corporate (22 parents)
    Officer
    1998-07-20 ~ 1999-08-02
    IIF 14 - Director → ME
  • 16
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED
    - 1985-06-17 01107542
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
    - 1981-12-31 01107542
    Active Corporate (61 parents, 47 offsprings)
    Officer
    (before 1992-04-13) ~ 2003-07-02
    IIF 10 - Director → ME
  • 17
    LODESTONE PATIENT CARE LIMITED
    02609976
    Active Corporate (41 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 5 - Director → ME
  • 18
    MIA (UK) - now
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED
    - 2008-10-01 04180386
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-09-15 04180386
    MIA LODESTONE PUBLIC LIMITED COMPANY
    - 2005-09-22 04180386
    MIA LODESTONE LIMITED - 2003-01-29
    MIA (UK) LIMITED - 2002-10-31
    CLIMAXCORP LIMITED - 2001-04-19
    Dissolved Corporate (28 parents)
    Officer
    2004-12-01 ~ 2008-08-27
    IIF 4 - Director → ME
  • 19
    REGAL ELECTRICAL (SCOTLAND) LIMITED
    SC723845
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    SELDOC HEALTHCARE LTD
    09365334
    Active Corporate (23 parents)
    Officer
    2019-06-11 ~ now
    IIF 7 - Director → ME
  • 21
    SOUTH EAST LONDON DOCTORS CO OPERATIVE LIMITED
    - now 03156031
    SELDOC LTD - 2004-03-16
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 6 - Director → ME
  • 22
    SPORTSLINER LIMITED
    - now 06659948
    ELITE AIR CHARTER LIMITED - 2009-11-18
    Active Corporate (11 parents)
    Officer
    2017-06-21 ~ 2022-01-21
    IIF 1 - Director → ME
  • 23
    THE PACE CENTRE LIMITED
    02707807
    Active Corporate (48 parents)
    Officer
    2008-06-02 ~ 2022-07-25
    IIF 23 - Director → ME
  • 24
    VERVE HEALTHCARE LIMITED
    13666585
    Active Corporate (4 parents)
    Officer
    2022-02-17 ~ now
    IIF 8 - Director → ME

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