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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, John James

    Related profiles found in government register
  • Clarke, John James
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB

      IIF 1 IIF 2 IIF 3
  • Clarke, John James
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalehurst, Manor Close, East Horsley, Surrey, KT24 6SB

      IIF 4
    • Dalehurst, Manor Close, East Horsley, Surrey, KT24 6SB, England

      IIF 5 IIF 6 IIF 7
    • Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB

      IIF 10 IIF 11
  • Clarke, John James
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 12
  • Clarke, John James
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 171, Shirley Road, Croydon, CR0 8SS, England

      IIF 13
    • Langford Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 14
    • First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 15
    • Salisbury House, Finsbury Circus, London, EC2M 7AQ, England

      IIF 16
  • Clarke, John James
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, John James
    British

    Registered addresses and corresponding companies
    • Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    CAPITA LIMITED - 1987-04-22 01770088, 02018542, 02460877
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 15 - Director → ME
  • 2
    171 Shirley Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 13 - Director → ME
  • 3
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    675 Mitcham Road, Croydon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 16 - Director → ME
Ceased 20
  • 1
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2012-01-01
    IIF 7 - Director → ME
  • 2
    AMEC GROUP LIMITED - 2014-12-18 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 11 - Director → ME
  • 3
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 1999-03-01
    GKN BIRWELCO LIMITED - 1987-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2009-12-31
    IIF 10 - Director → ME
  • 4
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ 2012-01-01
    IIF 12 - Director → ME
  • 5
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2001-06-28 ~ 2001-07-02
    IIF 3 - Director → ME
  • 6
    SANDCO 925 LIMITED - 2005-08-04 05698253
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2012-01-01
    IIF 4 - Director → ME
  • 7
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-01-01
    IIF 6 - Director → ME
  • 8
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-27 ~ 2012-01-01
    IIF 5 - Director → ME
  • 9
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25 03398191
    LIMITMIGHT LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 19 - Director → ME
  • 10
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 22 - Director → ME
  • 11
    FILTRONA FINANCE LIMITED - 2013-06-25
    TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 18 - Director → ME
  • 12
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 17 - Director → ME
  • 13
    MOSS OVERSEAS LIMITED - 2013-07-24
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2024-12-31
    IIF 21 - Director → ME
  • 14
    FILTRONA PLC - 2013-06-25 00624102, 01288815, 08430109
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-19 ~ 2024-12-31
    IIF 20 - Director → ME
  • 15
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-11 ~ 2002-05-03
    IIF 23 - Secretary → ME
  • 16
    HALLIBURTON (U.K.) LIMITED - 2002-11-01 03780592
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    2001-08-14 ~ 2002-11-19
    IIF 1 - Director → ME
  • 17
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-28 ~ 2001-07-02
    IIF 2 - Director → ME
  • 18
    ESNT PACKAGING & SECURING SOLUTIONS LIMITED - 2022-10-07
    FILTRONA C&SP HOLDING COMPANY LIMITED - 2013-06-14
    SUMMERCOMBE 110 LIMITED - 2010-08-19
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-06 ~ 2022-10-01
    IIF 14 - Director → ME
  • 19
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2013-09-10
    IIF 8 - Director → ME
  • 20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2012-01-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.