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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

Hampton, Clifford Samuel Herbert

    Related profiles found in government register
  • Hampton, Clifford Samuel Herbert
    born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highmoor Hall, Highmoor, Henley On Thames, , RG9 5DH,

      IIF 1
  • Hampton, Clifford Samuel Herbert
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hampton, Clifford Samuel Herbert
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 32nd Floor, 25 Old Broad Street, London, EC2N 1HQ

      IIF 13
    • Hook Farm Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DS, England

      IIF 14
    • Hooks Farm Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DS, England

      IIF 15 IIF 16
  • Hampton, Clifford Samuel Herbert
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 17
    • Hook Farm Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DS, England

      IIF 18
    • Hooks Farm Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DS, England

      IIF 19
    • Angel Court, 81 St. Clements Street, Oxford, OX4 1AW, England

      IIF 20 IIF 21
  • Mr Clifford Samuel Herbert Hampton
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 22
  • Mr Clifford Hampton
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED
    - 2016-03-30 03091152
    OCKHAM STURGE AVIATION AGENCY LIMITED
    - 1996-11-27 03091152
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-11-26 ~ 1997-10-06
    IIF 6 - Director → ME
  • 2
    CHUBB LONDON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    IIF 7 - Director → ME
  • 3
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED
    - 2016-03-30 03091147 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED
    - 1996-11-27 03091147
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-11-26 ~ 1997-10-06
    IIF 11 - Director → ME
  • 4
    FENCHURCH ADVISORY PARTNERS LLP
    - now OC306074 04732103... (more)
    FENCHURCH PARTNERS LLP
    - 2013-10-02 OC306074 04732103... (more)
    110 Bishopsgate, London, England
    Active Corporate (74 parents)
    Officer
    2012-09-04 ~ 2016-04-01
    IIF 13 - LLP Member → ME
  • 5
    GRACECHURCH UTG NO. 285 LIMITED - now
    SERVICE CORPORATE CAPITAL LIMITED
    - 2014-04-10 03271467
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-10-25 ~ 1998-11-16
    IIF 9 - Director → ME
  • 6
    LEXICON GROUP LIMITED
    - now 03966886 03978092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-03
    Dissolved on 2014-06-13
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-05-31
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-09-19 ~ 2011-08-19
    IIF 2 - Director → ME
  • 7
    MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
    - now OC323281 04985964... (more)
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
    - 2007-07-31 OC323281 04985964... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    MARSHGATE DEVELOPMENTS LIMITED
    - now 03508516 OC323281... (more)
    CHARCO 707 LIMITED
    - 1998-04-14 03508516 03628061... (more)
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2018-12-12
    IIF 18 - Director → ME
    Person with significant control
    2017-10-18 ~ 2018-12-12
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    MARSHGATE MANAGEMENT SERVICES LIMITED
    - now 04985964
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
    - 2006-02-07 04985964 OC323281... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MARSHGATE PROJECTS LIMITED
    05301260
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MODAL CAPITAL PARTNERS - now
    DLJ PHOENIX SECURITIES LIMITED
    - 2001-01-04 01595222
    PHOENIX SECURITIES LIMITED
    - 1997-04-14 01595222
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    One Cabot Square, London
    Dissolved Corporate (34 parents)
    Officer
    1995-11-06 ~ 2000-06-21
    IIF 8 - Director → ME
  • 12
    OPPORTUNITY INTERNATIONAL UNITED KINGDOM
    05322719
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2026-05-12
    IIF 21 - Director → ME
  • 13
    OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
    04627098
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (25 parents)
    Officer
    2016-06-13 ~ 2026-05-12
    IIF 20 - Director → ME
  • 14
    PARKWAY (HARLOW) MANAGEMENT LIMITED
    05569824
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-09-21 ~ 2009-04-03
    IIF 3 - Director → ME
  • 15
    SEVENTEEN GROUP LIMITED - now
    ALAN TURNER LIMITED
    - 2010-08-19 01593917
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (19 parents, 57 offsprings)
    Officer
    2008-04-04 ~ 2010-05-12
    IIF 5 - Director → ME
  • 16
    SPICERS CONSULTING GROUP
    - now 00787645
    SPICER AND PEGLER ASSOCIATES
    - 1988-02-02 00787645
    SPICER AND PEGLER MANAGEMENT CONSULTANTS
    - 1983-06-03 00787645
    SPICER AND PEGLER & CO.
    - 1978-12-31 00787645 02201128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 2012-11-30
    IIF 10 - Director → ME
  • 17
    SPOT (1002) INVESTMENTS LLP
    OC327673 OC335451
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 15 - LLP Member → ME
  • 18
    SPOT (1003) INVESTMENTS LLP
    OC335451 OC327673
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 16 - LLP Member → ME
  • 19
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2016-12-31
    IIF 17 - Director → ME
  • 20
    THE LEXICON PARTNERSHIP LLP
    OC300091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-17
    Dissolved on 2014-06-13
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2001-07-03 ~ 2011-08-19
    IIF 1 - LLP Member → ME
  • 21
    TOPFIB LIMITED
    - now 02728924
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    1992-12-17 ~ 1993-09-20
    IIF 12 - Director → ME

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