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

Ponder, Clive George

    Related profiles found in government register
  • Ponder, Clive George
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, CV8 1RU, England

      IIF 1

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 2 IIF 3 IIF 4
  • Ponder, Clive George
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 30, Binley Road, Coventry, Warwickshire, CV3 1JA, England

      IIF 5 IIF 6

    • Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, CV8 1RU, England

      IIF 7

    • Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, CV8 1RU, United Kingdom

      IIF 8

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 9 IIF 10 IIF 11

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 15

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 16

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 17 IIF 18 IIF 19
  • Ponder, Clive George
    British legal consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 20

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 21

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire, CV37 0RH

      IIF 22
  • Ponder, Clive George
    British mining engineer and sales exec born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 23
  • Ponder, Clive George
    British operations management born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 24
  • Ponder, Clive George
    British colliery manager born in December 1952

    Registered addresses and corresponding companies

    • 4 Beechwood Dale, Ackworth, North Pontefract, West Yorkshire, WF7 7NP

      IIF 25
  • Ponder, Clive George
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Vernon Road, Stoke-on-trent, Staffordshire, ST4 2QY, United Kingdom

      IIF 26
  • Ponder, Clive George
    British legal consultant

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 27

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 28
  • Ponder, Clive George
    British operations management

    Registered addresses and corresponding companies

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford Upon Avon, CV37 0RH

      IIF 29
  • Mr Clive George Ponder
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ponder, Clive George

    Registered addresses and corresponding companies

    • Fir Tree Bungalow, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire, CV37 0RH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Trident Park, Trident Way, Blackburn
    Dissolved corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 18 - director → ME
  • 3
    30 Binley Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 21 - director → ME
    2003-12-02 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    1,273,368 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    WILL MAKERS (UK) LTD - 2001-08-09
    WILL MASTERS LTD - 2001-08-03
    SINETEC LIMITED - 2001-07-20
    9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 24 - director → ME
    2002-10-10 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    275,348 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 9
    Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 26 - director → ME
  • 10
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2018-08-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,810 GBP2020-03-31
    Officer
    2009-10-16 ~ dissolved
    IIF 22 - director → ME
    2009-11-04 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    30 Binley Road, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,441 GBP2018-09-30
    Officer
    2013-04-04 ~ dissolved
    IIF 7 - director → ME
  • 13
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2011-10-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2013-05-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2013-05-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    35,185 GBP2024-03-31
    Officer
    2009-03-03 ~ 2024-12-12
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CEP (IFA) LTD - 2020-01-27
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    333,007 GBP2024-01-31
    Officer
    2020-01-22 ~ 2024-12-12
    IIF 13 - director → ME
    Person with significant control
    2020-01-22 ~ 2020-02-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-22 ~ 2024-12-12
    IIF 5 - director → ME
  • 4
    COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    275,348 GBP2024-01-31
    Officer
    2003-07-24 ~ 2024-12-12
    IIF 20 - director → ME
    2003-07-24 ~ 2024-12-12
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,673 GBP2024-01-31
    Officer
    2020-09-17 ~ 2024-12-12
    IIF 15 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-01-15
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    1,279,476 GBP2024-01-31
    Officer
    2019-10-21 ~ 2024-12-12
    IIF 2 - director → ME
  • 7
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -268,660 GBP2024-01-31
    Officer
    2018-08-24 ~ 2024-12-12
    IIF 4 - director → ME
    Person with significant control
    2018-08-24 ~ 2021-06-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-23 ~ 2024-12-12
    IIF 16 - director → ME
    Person with significant control
    2022-08-23 ~ 2024-12-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-14 ~ 2024-12-12
    IIF 3 - director → ME
    Person with significant control
    2018-08-14 ~ 2024-12-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    HOME STUDY CENTRE LIMITED - 1993-07-01
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,720 GBP2019-07-31
    Officer
    2013-07-01 ~ 2016-08-22
    IIF 1 - director → ME
  • 11
    Lower Grove, Llanwarne, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2015-10-30
    IIF 17 - director → ME
  • 12
    Muglet Lane, Maltby, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,324 GBP2018-03-31
    Officer
    1994-02-22 ~ 1998-03-31
    IIF 25 - director → ME
  • 13
    Gables House, Kenilworth Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    148,934 GBP2024-01-31
    Officer
    2008-04-23 ~ 2024-12-12
    IIF 19 - director → ME
  • 14
    Gables House, 62 Kenilworth Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-07-19 ~ 2024-12-12
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE

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.