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.
Clarke, Ian
- British director born in August 1965Registered addresses and corresponding companies
Clarke, Ian
- British director born in August 1965Registered addresses and corresponding companies
Clark, Ian
48 Darwin Close, Medbourne, Milton Keynes, Buckinghamshire, MK5 6FF
IIF 3
- British born in August 1965
Clarke, Ian
Resident in England
Registered addresses and corresponding companies5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England
IIF 4
- British accountant born in August 1965
Clarke, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Clarke, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in August 1965
Clarke, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British head of devices and president born in August 1965
Clarke, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKinder House, Hollin Lane, Sutton, Macclesfield, Cheshire, SK11 0NN
IIF 14
- British born in August 1965
Mr Ian Clarke
Resident in England
Registered addresses and corresponding companies5, Calleva Park, Aldermaston, Reading, RG7 8NN, England
IIF 15
- British born in August 1965
Mr Ian Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesWestlands, Cock Hall Lane, Langley, Macclesfield, Cheshire, SK11 0DE, United Kingdom
IIF 16
- 1
GAYHURST COURT MANAGEMENT COMPANY LIMITED
0113679348a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (54 parents)Officer2008-02-10 ~ 2008-07-08IIF 11 - Director → ME - 2GESBAN UK LIMITED - now
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
- 2009-08-20 030722872 Triton Square, Regent's Place, LondonActive Corporate (25 parents)Officer2004-11-15 ~ 2005-07-07IIF 1 - Director → ME - 3
KINDER EDGE LIMITED
07420300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-14 during the appointment or period of control
Due to be dissolved on 2023-08-01 during the appointment or period of control16 Oxford Court, Bishopsgate, ManchesterDissolved Corporate (3 parents)Officer2010-10-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12HSBC INSURANCE BROKERS LIMITED
- 2010-04-01 00149013HSBC GIBBS LIMITED - 1999-06-01GIBBS HARTLEY COOPER LIMITED - 1996-01-02GIBBS SAGE LIMITED - 1984-01-01ANTONY GIBBS, SAGE LIMITED - 1982-01-01LIONEL SAGE & CO.LIMITED - 1976-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (73 parents)Officer2010-03-31 ~ 2011-07-26IIF 6 - Director → ME - 5MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31BLAND PAYNE LIMITED - 1980-12-311 Tower Place West, Tower Place, LondonActive Corporate (56 parents, 1 offspring)Officer2008-07-04 ~ 2009-12-04IIF 8 - Director → ME
- 6J&H MARSH & MCLENNAN LTD. - 1999-07-01C.T. BOWRING & CO. LIMITED - 1997-10-01MARCLEN LIMITED - 1982-12-311 Tower Place West, Tower Place, LondonActive Corporate (102 parents, 10 offsprings)Officer2008-01-07 ~ 2011-07-28IIF 9 - Director → ME
- 7MARSH CORPORATE SERVICES LIMITED - 2002-04-02J&H MARSH & MCLENNAN (SERVICES) LIMITED - 1999-05-06C.T.B. SERVICES LIMITED - 1997-10-01TRUSHELFCO (N0.2094) LIMITED - 1995-08-031 Tower Place West, Tower Place, LondonActive Corporate (67 parents)Officer2011-02-22 ~ 2011-09-12IIF 5 - Director → ME
- 8MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-011 Tower Place West, Tower Place, LondonActive Corporate (69 parents)Officer2008-01-18 ~ 2009-08-03IIF 7 - Director → ME
- 9MMO2 (UK) LTD - 2003-10-16260 Bath Road, Slough, BerkshireDissolved Corporate (17 parents)Officer2003-10-17 ~ 2010-03-31IIF 13 - Director → ME
- 10OHC CAPITAL LIMITED - now
WHITE KNIGHTS FINANCE LIMITED
- 2020-03-03 0809529113 Micklegate, York, EnglandActive Corporate (4 parents)Officer2014-11-26 ~ 2017-03-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 15 - Has significant influence or control → OE - 11SANTANDER UK OPERATIONS LIMITED - nowGEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
- 2007-12-03 04137550ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GOALGLOBE LIMITED - 2001-03-222 Triton Square, Regent's Place, LondonActive Corporate (62 parents)Officer2005-05-10 ~ 2005-07-07IIF 3 - Director → ME2001-04-27 ~ 2003-12-19IIF 2 - Director → ME - 12TELEFONICA UK PENSION TRUSTEE LIMITED - now
O2 PENSION TRUSTEE LIMITED
- 2011-04-27 04267552ALNERY NO. 2221 LIMITED - 2002-06-18500 Brook Drive 500 Brook Drive, Reading, EnglandActive Corporate (24 parents)Officer2008-03-31 ~ 2010-03-31IIF 12 - Director → ME - 13TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04REYWAS NEWCO 3 LIMITED - 2003-06-27Shire Park, Welwyn Garden City, United KingdomActive Corporate (68 parents)Officer2007-01-18 ~ 2010-02-12IIF 14 - Director → ME
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