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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

Mr Giles Clarke

    Related profiles found in government register
  • Mr Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hooton Road, Hooton, Ellesmere Port, CH66 7PA, United Kingdom

      IIF 1
  • Mr Charles Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 2

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 3

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 4

    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 5

    • Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

      IIF 6

    • Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 7

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 8

    • 9th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 9

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 10
  • Clark, Charles Giles
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay West Hay Road, Wrington, Bristol, Avon, BS40 5NP

      IIF 11
  • Clarke, Charles Giles
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 12 IIF 13

    • Turleigh Danes, Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, England

      IIF 14

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 15

    • 2nd Floor South, One Castle Park, Tower Hill, Bristol, BS2 0JA, England

      IIF 16

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 17

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 18

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 19

    • Unit 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 20

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 21 IIF 22 IIF 23
  • Clarke, Charles Giles
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 30
  • Clarke, Charles Giles
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 31
  • Clarke, Charles Giles
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Charles Giles
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 42

    • Lakeside, Fountain Lane, St Mellons, Cardiff, Wales, CF3 0FB

      IIF 43

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, BS8 3NH

      IIF 44

    • Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR, England

      IIF 45

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 46 IIF 47 IIF 48
  • Clarke, Charles Giles
    British director

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 51
child relation
Offspring entities and appointments 40
  • 1
    ALL MASS CLADDING SYSTEMS LIMITED
    02603445
    Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-04-07 ~ 2011-10-19
    IIF 38 - Director → ME
  • 2
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC
    - 2020-01-17 04030166
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-02-28 ~ 2020-01-16
    IIF 36 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-01-17
    IIF 6 - Has significant influence or control → OE
  • 3
    ATL TELECOM LIMITED
    - now 04335781
    ATL COMMUNICATIONS LIMITED
    - 2002-04-30 04335781
    OVAL (1693) LIMITED
    - 2002-02-05 04335781 03718500... (more)
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (11 parents)
    Officer
    2002-01-31 ~ 2017-04-07
    IIF 43 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2005-01-13
    IIF 46 - Director → ME
  • 5
    BRISTOL OLD VIC (TRADING) LIMITED
    - now 04130983
    OVAL (1617) LIMITED - 2001-03-14
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (32 parents)
    Officer
    2004-09-27 ~ 2007-10-15
    IIF 28 - Director → ME
  • 6
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
    BRISTOL OLD VIC TRUST LIMITED (THE)
    - 2011-04-06 00756007
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2007-10-05
    IIF 22 - Director → ME
  • 7
    CLARK CLAY INDUSTRIES LIMITED
    - now 02204204
    SQUAREFIN 254 LIMITED - 1988-07-27
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-02-01 ~ now
    IIF 24 - Director → ME
  • 8
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (63 parents)
    Officer
    2009-11-10 ~ 2011-11-10
    IIF 44 - Director → ME
  • 9
    DESIGNSPIN LIMITED
    04354797
    75 Park Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 10
    EDVECTUS LIMITED
    08382362
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Officer
    2014-03-14 ~ now
    IIF 14 - Director → ME
  • 11
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2005-06-10 ~ 2017-11-02
    IIF 23 - Director → ME
  • 12
    ENGLAND AND WALES CRICKET TRUST
    05483977
    Lord's Cricket Ground, St Johns Wood, London
    Active Corporate (24 parents)
    Officer
    2007-10-10 ~ 2015-05-18
    IIF 30 - Director → ME
  • 13
    EX BUP LIMITED - now
    BRISTOL UNITED PRESS LIMITED - 2004-02-04
    BRISTOL UNITED PRESS PLC
    - 2003-11-11 00263711 00307280... (more)
    BRISTOL EVENING POST PLC(THE) - 1996-07-03
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 1999-11-24
    IIF 26 - Director → ME
  • 14
    EX WN LIMITED - now
    WESTERN NEWSPAPERS LIMITED
    - 2004-02-04 00307280 03403991... (more)
    BRISTOL UNITED PRESS LIMITED - 1996-03-31
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (21 parents)
    Officer
    1999-03-18 ~ 1999-11-24
    IIF 29 - Director → ME
  • 15
    FOREST OF AVON TRUST
    06252763
    2nd Floor South, One Castle Park, Tower Hill, Bristol, England
    Active Corporate (21 parents)
    Officer
    2021-11-04 ~ now
    IIF 16 - Director → ME
  • 16
    FOSTERS ROOMS LIMITED
    - now 00523897
    HOWELLS OF BRISTOL REALISATIONS LIMITED
    - 1980-12-31 00523897
    HOWELLS OF BRISTOL LIMITED
    - 1976-12-31 00523897
    9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC
    - 2012-08-15 04095614
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-10-25 ~ 2024-11-29
    IIF 34 - Director → ME
  • 18
    KAZERA GLOBAL PLC
    - now 05697574
    KENNEDY VENTURES PLC
    - 2018-03-09 05697574
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    78 Pall Mall, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2022-07-08
    IIF 35 - Director → ME
    Person with significant control
    2019-01-22 ~ 2022-07-08
    IIF 5 - Has significant influence or control → OE
  • 19
    KAZERA GLOBAL TRADING LIMITED
    11783747
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ 2023-04-21
    IIF 33 - Director → ME
  • 20
    MAKURA SOURCING LIMITED - now
    M J ASSOCIATES LIMITED
    - 2020-05-12 05722616
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2017-04-07
    IIF 47 - Director → ME
  • 21
    PAZ ENERGY LIMITED
    15811714
    Unit D De Clare House, 4 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC
    - 1993-06-10 02342109
    FLOWMARKET PUBLIC LIMITED COMPANY
    - 1989-12-21 02342109
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 39 - Director → ME
  • 23
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED
    - 1993-05-27 02466773
    OVAL (590) LIMITED
    - 1990-05-10 02466773 02366385... (more)
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 41 - Director → ME
  • 24
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED
    - 1996-08-22 02634797
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (27 parents)
    Officer
    1992-02-10 ~ 1999-06-30
    IIF 37 - Director → ME
  • 25
    PROMATIC HOLDINGS LIMITED
    09157376
    Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-04 ~ now
    IIF 20 - Director → ME
  • 26
    PURE WAFER INTERNATIONAL LIMITED
    - now 03948002 05289130
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-18 ~ 2009-12-15
    IIF 50 - Director → ME
  • 27
    PURE WAFER PLC
    - now 05289130 03948002
    PURE WAFER INTERNATIONAL PLC
    - 2004-12-10 05289130 03948002
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-24 ~ 2009-12-15
    IIF 49 - Director → ME
  • 28
    RAM (102) LIMITED
    05263607 05968801... (more)
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-10-25 ~ now
    IIF 21 - Director → ME
    2004-11-16 ~ 2005-02-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAM 106 LTD
    - now 05549025 08307019... (more)
    ALLMASS CLADDING LIMITED
    - 2012-02-20 05549025
    RAM ( 106 ) LIMITED
    - 2008-08-28 05549025 05302325... (more)
    Lakeside, Fountain Lane St Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 30
    ROADSIDE REAL ESTATE PLC - now
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC
    - 2018-06-25 07139678
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    IIF 42 - Director → ME
  • 31
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03474118... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-03-04 ~ 2003-10-17
    IIF 25 - Director → ME
  • 32
    THE BOSTON TEA PARTY GROUP LIMITED
    - now 05302325 03011396
    RAM (104) LIMITED
    - 2005-11-03 05302325 04953827... (more)
    75 Park Street, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE BOSTON TEA PARTY LIMITED
    - now 03011396 05302325
    METALINK LIMITED - 1995-06-05
    75 Park Street, Bristol
    Active Corporate (10 parents)
    Officer
    2005-11-07 ~ now
    IIF 13 - Director → ME
  • 34
    THE PURE ENGLISH ALPACA COMPANY LIMITED
    - now 06843687
    RAM (122) LIMITED - 2009-03-17
    Lakeside Fountain Lane, St Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 35
    ULTRA 2025 UK LIMITED
    16432723
    1 Suffolk Way, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WCBS GROUP LIMITED
    - now 05530440
    WESTLEIGH INVESTMENTS LIMITED
    - 2021-03-24 05530440 13291894... (more)
    RAM (108) LIMITED
    - 2005-09-23 05530440 04953827... (more)
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976 01770829
    ACRAMAN (151) LIMITED - 1998-02-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-09-16 ~ now
    IIF 18 - Director → ME
  • 38
    WEST COUNTRY BUSINESS SYSTEMS LIMITED
    - now 01770829 03387976
    APPLESGROW LIMITED - 1984-05-29
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (11 parents)
    Officer
    2005-09-16 ~ 2019-01-08
    IIF 45 - Director → ME
  • 39
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    - now 05692439 05530440... (more)
    RAM (110) LIMITED
    - 2006-03-02 05692439 06371332... (more)
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-02-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    WESTLEIGH INVESTMENTS LTD
    13291894 05530440... (more)
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-04-22
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.