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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, Anthony

child relation
Offspring entities and appointments
Active 57
  • 1
    44 Westerham Road Westerham Road, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-02-29
    Officer
    2008-02-27 ~ now
    IIF 1 - Director → ME
    2008-02-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 82 - Director → ME
  • 5
    WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09 03135337, 03146772, 03146958
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 25 - Director → ME
  • 6
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 11 - Director → ME
  • 7
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 24 - Director → ME
  • 8
    BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
    BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
    OKETREE LIMITED - 1989-11-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 6 - Director → ME
  • 9
    CLV LIMITED - 2001-08-15
    CHARTMATTER LIMITED - 1998-08-07
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 19 - Director → ME
  • 10
    BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
    PLUSWEALTHY LIMITED - 1988-11-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - Director → ME
  • 11
    BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
    TIDYUNIQUE COMPANY LIMITED - 1994-01-20
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 21 - Director → ME
  • 12
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 14 - Director → ME
  • 13
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 20 - Director → ME
  • 14
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 1998-10-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 7 - Director → ME
  • 15
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17 03294207
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 16
    BG INTERNATIONAL LIMITED - 1999-07-13 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 17
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 84 - Director → ME
  • 18
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ dissolved
    IIF 56 - Director → ME
  • 19
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 20
    BG TUNISIAN ONSHORE 29 LIMITED - 2014-07-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-19 ~ dissolved
    IIF 87 - Director → ME
  • 23
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 74 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 25
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 83 - Director → ME
  • 26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 58 - Director → ME
  • 27
    BRASIL SHIPPING II LIMITED - 2011-02-16 07211438
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 12 - Director → ME
  • 29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 18 - Director → ME
  • 30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 31
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 32
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 92 - Director → ME
  • 33
    EUROPLANE LIMITED - 1998-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
  • 34
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 13 - Director → ME
  • 35
    REMPLOY SERVICES LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 16 - Director → ME
  • 36
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 23 - Director → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 38
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13 SC139257, 05829377, 05829400... (more)
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 8 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 79 - Director → ME
  • 40
    ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 41
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08 00678020
    BG 12 LIMITED - 2000-01-11 06560238, 00678020, 02654676... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 64 - Director → ME
  • 42
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 63 - Director → ME
  • 43
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 60 - Director → ME
  • 44
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 17 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 68 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 73 - Director → ME
  • 48
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 59 - Director → ME
  • 49
    SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED - 2005-06-21
    SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
    SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 50
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 51
    EURODYNAMICS (UK) LIMITED - 1998-09-15
    BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03 00317324
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 5 - Director → ME
  • 52
    SPACE VENTURES LIMITED - 1998-09-15
    BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 26 - Director → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 85 - Director → ME
  • 54
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15 00782930
    BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05 00774349
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 22 - Director → ME
  • 55
    WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08 03135337, 03146958, 03146964
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 2 - Director → ME
  • 56
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 4 - Director → ME
  • 57
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-20 ~ dissolved
    IIF 70 - Director → ME
Ceased 77

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