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

Mr Humphrey Kenneth Haslam Claxton

    Related profiles found in government register
  • Mr Humphrey Kenneth Haslam Claxton
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 1
  • Claxton, Humphrey Kenneth Haslam
    British consultant born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 87, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0RA, England

      IIF 2
  • Claxton, Humphrey Kenneth Haslam
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British none born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 16 IIF 17
  • Claxton, Humphrey Kenneth Haslam
    British retired born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Golf Course Road, Delamere, Northwich, Cheshire, CW8 2JE, England

      IIF 18
  • Claxton, Humphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British managing director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Kingsley, Frodsham, Cheshire, WA6 6TW

      IIF 28
  • Claxton, Humphrey Kenneth Haslam
    British non executive director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Kingsley, Frodsham, Cheshire, WA6 6TW

      IIF 29
  • Claxton, Humphrey Kenneth Haslam
    British senior exectutive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire, PR5 6AW

      IIF 30
  • Claxton, Humphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Claxton, Humphrey Kenneth Haslam
    British senoir executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Claxton, Hunphrey Kenneth Haslam
    British senior executive coach born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 76
child relation
Offspring entities and appointments
Active 18
  • 1
    The Club House Golf Course Road, Delamere, Northwich, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,372 GBP2019-12-31
    Officer
    2020-05-17 ~ dissolved
    IIF 18 - director → ME
  • 2
    Military House, 24 Castle Street, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,872 GBP2020-05-31
    Officer
    2003-09-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2005-03-08 ~ now
    IIF 14 - director → ME
  • 4
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 13 - director → ME
  • 5
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-14 ~ now
    IIF 11 - director → ME
  • 6
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-08-26 ~ now
    IIF 7 - director → ME
  • 7
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-22 ~ now
    IIF 22 - director → ME
  • 8
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-14 ~ now
    IIF 9 - director → ME
  • 9
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 8 - director → ME
  • 10
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ now
    IIF 23 - director → ME
  • 11
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-27 ~ now
    IIF 21 - director → ME
  • 12
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ now
    IIF 10 - director → ME
  • 13
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 17 - director → ME
  • 14
    4th Floor 105 Piccadilly, London
    Dissolved corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - director → ME
  • 15
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ now
    IIF 24 - director → ME
  • 16
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ now
    IIF 12 - director → ME
  • 17
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-08 ~ now
    IIF 16 - director → ME
  • 18
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2004-12-14 ~ now
    IIF 15 - director → ME
Ceased 57
  • 1
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2005-02-18 ~ 2022-11-01
    IIF 20 - director → ME
  • 2
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 45 - director → ME
  • 3
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 37 - director → ME
  • 4
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 53 - director → ME
  • 5
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 42 - director → ME
  • 6
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 64 - director → ME
  • 7
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 35 - director → ME
  • 8
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-01 ~ 2013-05-01
    IIF 50 - director → ME
  • 9
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 65 - director → ME
  • 10
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 32 - director → ME
  • 11
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 56 - director → ME
  • 12
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 44 - director → ME
  • 13
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 54 - director → ME
  • 14
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 38 - director → ME
  • 15
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 39 - director → ME
  • 16
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 49 - director → ME
  • 17
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 41 - director → ME
  • 18
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 48 - director → ME
  • 19
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 76 - director → ME
  • 20
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 55 - director → ME
  • 21
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 36 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 43 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 57 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-22 ~ 2013-05-01
    IIF 27 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2013-05-01
    IIF 26 - director → ME
  • 26
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 46 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 34 - director → ME
  • 28
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 47 - director → ME
  • 29
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 74 - director → ME
  • 30
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 75 - director → ME
  • 31
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 33 - director → ME
  • 32
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-30 ~ 2000-05-19
    IIF 28 - director → ME
  • 33
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 51 - director → ME
  • 34
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-05-26 ~ 2022-11-01
    IIF 4 - director → ME
  • 35
    DIFFERENT BY DESIGN LIMITED - 2009-09-30
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    7,438,476 GBP2024-03-31
    Officer
    2006-06-29 ~ 2009-05-19
    IIF 29 - director → ME
  • 36
    The Club House, Station Road, Delamere, Nr Northwich, Cheshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,911,810 GBP2023-12-31
    Officer
    2013-04-13 ~ 2014-04-12
    IIF 66 - director → ME
  • 37
    INHOCO 2982 LIMITED - 2003-11-13
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 68 - director → ME
  • 38
    INHOCO 3517 LIMITED - 2009-06-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-07-03 ~ 2022-11-01
    IIF 3 - director → ME
  • 39
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2011-09-13 ~ 2022-11-01
    IIF 5 - director → ME
  • 40
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 71 - director → ME
  • 41
    Sceptre Court Sceptre Way, Bamber Bridge, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 67 - director → ME
  • 42
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-02-18 ~ 2022-11-01
    IIF 19 - director → ME
  • 43
    KEVIN WHITE DEVELOPMENT COMPANY LIMITED - 2017-08-23
    AGHOCO 1502 LIMITED - 2017-01-26
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2017-01-26 ~ 2022-11-01
    IIF 31 - director → ME
  • 44
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-28 ~ 2010-11-29
    IIF 61 - director → ME
  • 45
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-08-04 ~ 2010-11-28
    IIF 59 - director → ME
  • 46
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2004-08-04 ~ 2010-11-29
    IIF 62 - director → ME
  • 47
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2006-08-29 ~ 2010-11-29
    IIF 60 - director → ME
  • 48
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-04 ~ 2010-11-29
    IIF 63 - director → ME
  • 49
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2010-11-29
    IIF 58 - director → ME
  • 50
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 72 - director → ME
  • 51
    PACIFIC SHELF 923 LIMITED - 2000-02-22
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 73 - director → ME
  • 52
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 30 - director → ME
  • 53
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 70 - director → ME
  • 54
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Corporate (5 parents)
    Officer
    2010-04-20 ~ 2010-12-31
    IIF 69 - director → ME
  • 55
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 40 - director → ME
  • 56
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2010-09-29 ~ 2022-11-01
    IIF 6 - director → ME
  • 57
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.