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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, Jeremy

    Related profiles found in government register
  • Clarke, Jeremy
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British chief operating officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British marketing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Manor Road, Richmond, Surrey, TW9 1YD

      IIF 57
  • Clarke, Jeremy
    British oil industry executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Calverley Street, Tunbridge Wells, Kent, TN1 2XD, United Kingdom

      IIF 58 IIF 59
  • Mr Jeremy Clarke
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BORDON MOTORS LIMITED - 1994-10-10
    icon of address 10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 41 - Director → ME
  • 5
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 25 - Director → ME
  • 6
    BOTTLEBRIDGE LIMITED - 2015-06-02
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 37 - Director → ME
  • 8
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 8 - Director → ME
  • 12
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    SHOO 419 LIMITED - 2008-08-18
    icon of address 10 Bricket Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 39 - Director → ME
  • 13
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    GEORGE HAMMOND PLC - 2021-05-18
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 5 Manresa Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,398 GBP2024-02-29
    Officer
    icon of calendar 2016-02-25 ~ now
    IIF 38 - Director → ME
  • 16
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 1 - Director → ME
  • 17
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 21
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 4 - Director → ME
  • 24
    POLISHSCENE LIMITED - 1998-01-13
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 19 - Director → ME
  • 28
    PACE PETROLEUM LIMITED - 2012-04-25
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 2 - Director → ME
  • 30
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 31 - Director → ME
  • 34
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 9 - Director → ME
  • 35
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 16 - Director → ME
  • 36
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 20 - Director → ME
  • 37
    SYMONDS ESTATES LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 14 - Director → ME
  • 38
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 13 - Director → ME
  • 39
    SYMONDS RETAIL LIMITED - 2019-11-08
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 10 - Director → ME
  • 40
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    IIF 32 - Director → ME
  • 41
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 12 - Director → ME
  • 42
    MITHA FORECOURTS LIMITED - 2018-08-16
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 43
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 46
    MEGATEAM LIMITED - 2004-09-07
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 15 - Director → ME
  • 47
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 11 - Director → ME
  • 48
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 49
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 22 - Director → ME
  • 50
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 27 - Director → ME
  • 52
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 7 - Director → ME
  • 53
    UNICORN DRIVE LIMITED - 2021-11-09
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,996,800 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 54
    HOURMATE LIMITED - 1989-02-06
    icon of address 10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 40 - Director → ME
Ceased 7
  • 1
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,761 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,997,841 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-20
    IIF 59 - Director → ME
  • 4
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-01-26
    IIF 44 - Director → ME
  • 5
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-20
    IIF 57 - Director → ME
  • 6
    PETROL EXPRESS LIMITED - 2014-03-19
    icon of address Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-20
    IIF 58 - Director → ME
  • 7
    BOLTCROSS LIMITED - 1997-04-01
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.