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, Laurence Seymour

    Related profiles found in government register
  • Clarke, Laurence Seymour
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star Cargo House, Thompsons Close, Harpenden, Hertfordshire, AL5 4SB

      IIF 1 IIF 2 IIF 3

    • Star Cargo House, Thompsons Close, Harpenden, Hertfordshire, AL5 4SB, United Kingdom

      IIF 7

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 8 IIF 9
  • Clarke, Laurence Seymour
    British chief financial officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gresham Street, London, EC2V 7AD, England

      IIF 10 IIF 11

    • 2 Gresham Street, London, London, EC2V 7AD, United Kingdom

      IIF 12
  • Clarke, Laurence Seymour
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star Cargo House, Thompsons Close, Harpenden, Hertfordshire, AL5 4SB

      IIF 13
  • Clarke, Laurence Seymour
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British banker born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Laurence Seymour
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
Ceased 58
  • 1
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2008-05-01 ~ 2021-07-01
    IIF 8 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-04-02
    IIF 55 - director → ME
  • 3
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 18 - director → ME
  • 4
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 56 - director → ME
  • 5
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-25 ~ 2012-06-01
    IIF 9 - director → ME
  • 6
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 61 - director → ME
  • 7
    Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 3 - director → ME
  • 8
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-08-15
    IIF 36 - director → ME
  • 9
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2009-03-19 ~ 2011-08-15
    IIF 48 - director → ME
  • 10
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 32 - director → ME
  • 11
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 34 - director → ME
  • 12
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 23 - director → ME
  • 13
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 27 - director → ME
  • 14
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 46 - director → ME
  • 15
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 59 - director → ME
  • 16
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 44 - director → ME
  • 17
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 1 - director → ME
  • 18
    Star Cargo House 1 Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 7 - director → ME
  • 19
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 62 - director → ME
  • 20
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 24 - director → ME
  • 21
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 38 - director → ME
  • 22
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 21 - director → ME
  • 23
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 53 - director → ME
  • 24
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 54 - director → ME
  • 25
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 60 - director → ME
  • 26
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 57 - director → ME
  • 27
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 6 - director → ME
  • 28
    HUSK OF DOVER LIMITED - 1984-06-15
    HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 13 - director → ME
  • 29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 52 - director → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 50 - director → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-17 ~ 2011-12-19
    IIF 51 - director → ME
  • 32
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 42 - director → ME
  • 33
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 25 - director → ME
  • 34
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-03-04
    IIF 20 - director → ME
  • 35
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2009-03-19 ~ 2011-03-04
    IIF 37 - director → ME
  • 36
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 29 - director → ME
  • 37
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-27
    IIF 26 - director → ME
  • 38
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-27
    IIF 58 - director → ME
  • 39
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 17 - director → ME
  • 40
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 49 - director → ME
  • 41
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 45 - director → ME
  • 42
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 31 - director → ME
  • 43
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 22 - director → ME
  • 44
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 39 - director → ME
  • 45
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 33 - director → ME
  • 46
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 40 - director → ME
  • 47
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-04-05
    IIF 41 - director → ME
  • 48
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 35 - director → ME
  • 49
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 47 - director → ME
  • 50
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2009-10-07 ~ 2010-08-01
    IIF 14 - director → ME
  • 51
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 28 - director → ME
  • 52
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-06-01
    IIF 43 - director → ME
  • 53
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-10-07 ~ 2012-06-01
    IIF 15 - director → ME
  • 54
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 2 - director → ME
  • 55
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 4 - director → ME
  • 56
    TERMSTYLE LIMITED - 1990-01-18
    Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
    Corporate (6 parents)
    Officer
    2012-07-20 ~ 2014-01-13
    IIF 5 - director → ME
  • 57
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 30 - director → ME
  • 58
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2009-03-19 ~ 2010-08-01
    IIF 19 - director → ME

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