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.
Claridge, Patrick Timothy
- British born in March 1964
Claridge, Patrick Timothy
Resident in England
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 12, Leman Street, London, E1W 9US, United Kingdom
IIF 246, New Broad Street, London, EC2M 1JH, England
IIF 351-55, Gresham Street, London, EC2V 7EL, United Kingdom
IIF 4 IIF 551-55, Gresham Street, London, EC2V 7HQ, United Kingdom
IIF 660, Gresham Street, London, EC2V 7BB, England
IIF 776, King Street, Manchester, M2 4NH, England
IIF 8Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
IIF 9 IIF 10 IIF 11 (more)(less)Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD, United Kingdom
IIF 20
- English born in March 1964
Claridge, Patrick Timothy
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Claridge, Patrick
Resident in England
Registered addresses and corresponding companiesWarden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Claridge, Patrick Timothy
Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD
IIF 24
- British born in February 1964
Claridge, Patrick Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesTraceys Farm, London Road, Stanford Rivers, Nr Ongar, Essex, CM5 9QD, United Kingdom
IIF 25
- British born in March 1964
Mr Patrick Timothy Claridge
Resident in England
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG
IIF 26
- English born in March 1964
Mr Patrick Timothy Claridge
Resident in England
Registered addresses and corresponding companiesOakhurst, Langley Upper Green, Saffron Walden, CB11 4RY, England
IIF 27
- British born in March 1964
Mr Patrick Timothy Claridge
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 28
- 1BUCCANEER ENERGY PLC - nowNOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
LHP INVESTMENTS PLC
- 2007-07-19 05338258LHP INVESTMENTS LIMITED
- 2005-01-25 053382586th Floor 99 Gresham Street, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-01-20 ~ 2006-05-30IIF 14 - Director → ME - 2CAPLAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16CAPLAY PLC
- 2010-12-30 SC185316LEISUREPLAY PLC - 2004-07-30MURRAY FINANCIAL CORPORATION PLC - 2004-01-28Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (30 parents)Officer2004-11-12 ~ 2008-09-01IIF 15 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-12MATTERLIST LIMITED - 1998-05-21Hay's Galleria, 1 Hays Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2003-03-26 ~ 2003-10-17IIF 10 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2018-01-04E*TRADE INSTITUTIONAL SECURITIES LIMITED
- 2002-05-22 SC103238CARSWELL - T.I.R., LIMITED
- 2000-07-03 SC103238CARSWELL LIMITED - 1991-05-28WEST GEORGE STREET (349) LIMITED - 1987-03-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (46 parents)Officer1991-11-18 ~ 2003-10-17IIF 11 - Director → ME - 6
- 7
- 8Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (9 parents)Officer2009-06-23 ~ 2012-06-14IIF 18 - Director → ME
- 9ST HELEN'S CAPITAL PLC - 2010-02-23DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2026-06-22 ~ nowIIF 3 - Director → ME
- 10BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-06-13 ~ 2012-06-14IIF 16 - Director → ME
- 11
CASTOR INVESTMENTS PLC
- 2006-10-25 05347651Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (23 parents)Officer2006-10-25 ~ 2008-09-24IIF 12 - Director → ME2008-09-24 ~ 2012-06-14IIF 5 - Director → ME - 12GHALISTON LIMITED - 2006-05-25QUANTICS LIMITED - 2002-07-23Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (18 parents)Officer2008-06-13 ~ 2012-06-14IIF 17 - Director → ME
- 13BURGINHALL 165 LIMITED - 1987-11-09Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (29 parents, 1 offspring)Officer2006-05-24 ~ 2012-06-14IIF 13 - Director → ME
- 14ASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 4 offsprings)Officer2014-07-18 ~ 2018-01-10IIF 7 - Director → ME
- 15
SCP ASSET MANAGEMENT LIMITED
- 2026-06-03 17186768Oakhurst, Langley Upper Green, Saffron Walden, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
CLARIDGE ASSOCIATES LIMITED
- 2013-06-25 08348129Pje Chartered Accountants, 4 Clifton Road, BristolDissolved Corporate (1 parent)Officer2013-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 17PNC TELECOM LIMITED - nowTRICOR LIMITED - 2009-11-04
ROMANOV INVESTMENTS LIMITED
- 2009-09-30 05486540Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2005-06-21 ~ 2006-05-31IIF 9 - Director → ME - 18SNRDCO 3065 LIMITED - 2011-10-1416 South Park, Sevenoaks, KentDissolved Corporate (20 parents)Officer2012-01-16 ~ 2012-06-14IIF 4 - Director → ME
- 19SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2012-02-07 ~ 2012-06-18IIF 25 - Director → ME
- 20SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - nowGRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28REEFRODS DATA LIMITED - 1998-06-0416 South Park, Sevenoaks, KentDissolved Corporate (26 parents, 1 offspring)Officer2011-02-09 ~ 2012-06-14IIF 6 - Director → ME
- 21SANLAM SECURITIES UK LIMITED - nowGUIDEHOUSE SECURITIES LIMITED - 1992-01-21C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2009-02-24 ~ 2012-06-14IIF 19 - Director → ME
- 22
STANFORD CAPITAL PARTNERS LIMITED
111926162 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
STERLING DIGITAL PLC
1651144290 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-27 ~ nowIIF 21 - Director → ME
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