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, Stephen Andrew

    Related profiles found in government register
  • Clarke, Stephen Andrew
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 1 IIF 2
  • Clarke, Stephen Andrew
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British chartered accountant group fin born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 21
  • Clarke, Stephen Andrew
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • A&b Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 22
  • Clarke, Stephen Andrew
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 23

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 24

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 25
  • Clarke, Stephen Andrew
    British insurance born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British non executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 28

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 29

    • 1, Wythall Green Way, Wythall Green, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 30 IIF 31

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 32
  • Clarke, Stephen Andrew
    British company director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Woodland Way, Sarn, Bridgend, Mid Glamorgan, CF32 9QA

      IIF 33

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 34
  • Clarke, Stephen Andrew
    British director born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 46 Woodland Way, Sarn, Bridgend, Mid Glamorgan, CF32 9QA

      IIF 35 IIF 36

    • 46, Woodland Way, Sarn, Bridgend, Mid Glamorgan, CF32 9QA, Wales

      IIF 37

    • 5 Ogmore Crescent, Bridgend, CF31 3TE, Wales

      IIF 38

    • The Brewery Field, Tondu Road, Bridgend, Mid Glamorgan, CF31 4JE, Wales

      IIF 39

    • Units 5 & 6, Ogmore Crescent, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TE, United Kingdom

      IIF 40

    • Units 5, & 6, Ogmore Crescent, Bridgend, Vale Of Glamorgan, CF31 3TE, United Kingdom

      IIF 41

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 47
  • Clarke, Stephen Andrew
    British sales born in October 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British sales

    Registered addresses and corresponding companies
  • Mr Stephen Andrew Clarke
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ogmore Crescent, Bridgend, CF31 3TE, Wales

      IIF 54

    • Unit5 & 6, Ogmore Crescent, Bridgend Industrial Estate, Bridgend, CF31 3TE, Wales

      IIF 55

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 41 - director → ME
  • 2
    The Brewery Field, Tondu Road, Bridgend, Uk
    Dissolved corporate (5 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 39 - director → ME
  • 3
    Units 8 & 9, Horsefair Road Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 37 - director → ME
  • 4
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GIN & SAKE COCKTAILS LTD - 2023-09-13
    GIN & SAKE LTD - 2023-09-12
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,050 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 43 - director → ME
  • 8
    Celtic House Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 47 - director → ME
  • 9
    5 Ogmore Crescent, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,243 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    Celtic House Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,333 GBP2023-10-31
    Officer
    2021-05-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,840 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 21, Kenfig Industrial Estate, Margam, Port Talbot West Glam
    Corporate (2 parents)
    Officer
    ~ now
    IIF 35 - director → ME
  • 13
    WYNDHAM PLASTICS LIMITED - 2002-12-11
    LABELL PANEL PRODUCTS LIMITED - 1996-04-17
    1st Floor North, Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1995-11-09 ~ dissolved
    IIF 50 - director → ME
  • 14
    Company number 03534483
    Non-active corporate
    Officer
    1998-03-25 ~ now
    IIF 48 - director → ME
    1998-03-25 ~ now
    IIF 53 - secretary → ME
Ceased 37
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 29 - director → ME
  • 2
    RICHARDS INSURANCE SERVICES LIMITED - 2006-08-22
    RAMSCREST LIMITED - 1989-05-30
    Standard House, 12-13 Essex Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 20 - director → ME
  • 3
    Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    -22,384 GBP2023-05-31
    Officer
    2009-06-03 ~ 2013-02-28
    IIF 36 - director → ME
  • 4
    BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
    Brewery Field Stadium, Tondu Road, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-11-03 ~ 2014-01-31
    IIF 33 - director → ME
  • 5
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-11 ~ 2005-03-11
    IIF 12 - director → ME
  • 6
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2003-08-04 ~ 2005-03-11
    IIF 15 - director → ME
  • 7
    CHARLES TAYLOR LIMITED - 2012-05-15
    RESOLVE INTERNATIONAL LIMITED - 2012-02-08
    MONKBRIM LIMITED - 1988-05-19
    Standard House, 12-13 Essex Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 9 - director → ME
  • 8
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-05-12 ~ 2005-12-31
    IIF 16 - director → ME
  • 9
    Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
    Corporate (6 parents)
    Officer
    2013-02-19 ~ 2014-04-30
    IIF 34 - director → ME
  • 10
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents)
    Officer
    2015-06-30 ~ 2023-10-31
    IIF 22 - director → ME
  • 11
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2023-10-31
    IIF 2 - director → ME
  • 12
    RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
    RICHARDS HOGG LIMITED - 1998-01-09
    LEGIBUS 1128 LIMITED - 1988-05-05
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2005-03-11
    IIF 8 - director → ME
  • 13
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-04-03 ~ 2000-07-18
    IIF 19 - director → ME
  • 14
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2002-07-01
    IIF 6 - director → ME
  • 15
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1995-09-11 ~ 2002-07-01
    IIF 18 - director → ME
  • 16
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 21 - director → ME
  • 17
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 17 - director → ME
  • 18
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 7 - director → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 4 - director → ME
  • 20
    ALESHIELD LIMITED - 2000-07-03
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 13 - director → ME
  • 21
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 28 - director → ME
  • 22
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    IIF 31 - director → ME
  • 23
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2015-10-12 ~ 2022-10-01
    IIF 30 - director → ME
  • 24
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2021-11-01 ~ 2022-09-30
    IIF 23 - director → ME
  • 25
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 11 - director → ME
  • 26
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 10 - director → ME
  • 27
    Celtic House Caxton Place, Pentwyn, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,223 GBP2024-04-30
    Officer
    2000-06-26 ~ 2006-03-16
    IIF 49 - director → ME
    2000-06-26 ~ 2006-03-16
    IIF 52 - secretary → ME
  • 28
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 24 - director → ME
  • 29
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 25 - director → ME
  • 30
    IGNITEDIRECT LIMITED - 1998-10-29
    Standard House, 12-13 Essex Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 5 - director → ME
  • 31
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    IIF 32 - director → ME
  • 32
    TORUS INSURANCE (EUROPE) AG - 2016-04-04
    GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
    GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
    Zollstrasse 82, 9494 Schaan, Liechtenstein
    Corporate (5 parents)
    Officer
    2010-06-30 ~ 2014-11-10
    IIF 26 - director → ME
  • 33
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Corporate (11 parents)
    Officer
    2008-07-29 ~ 2014-06-25
    IIF 27 - director → ME
  • 34
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2016-04-30
    IIF 1 - director → ME
  • 35
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 14 - director → ME
  • 36
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 3 - director → ME
  • 37
    WYNDHAM PLASTICS LIMITED - 2002-12-11
    LABELL PANEL PRODUCTS LIMITED - 1996-04-17
    1st Floor North, Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1995-11-09 ~ 2000-04-30
    IIF 51 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.