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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Charles Giles

child relation
Offspring entities and appointments 40
  • 1
    ALL MASS CLADDING SYSTEMS LIMITED
    02603445
    Dissolved Corporate (14 parents)
    Officer
    2006-04-07 ~ 2011-10-19
    IIF 23 - Director → ME
  • 2
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC
    - 2020-01-17 04030166
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    Active Corporate (41 parents)
    Officer
    2007-02-28 ~ 2020-01-16
    IIF 12 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-01-17
    IIF 46 - Has significant influence or control → OE
  • 3
    ATL TELECOM LIMITED
    - now 04335781
    ATL COMMUNICATIONS LIMITED
    - 2002-04-30 04335781
    OVAL (1693) LIMITED
    - 2002-02-05 04335781 03219165... (more)
    Active Corporate (11 parents)
    Officer
    2002-01-31 ~ 2017-04-07
    IIF 13 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2005-01-13
    IIF 24 - Director → ME
  • 5
    BRISTOL OLD VIC (TRADING) LIMITED
    - now 04130983
    OVAL (1617) LIMITED - 2001-03-14
    Active Corporate (32 parents)
    Officer
    2004-09-27 ~ 2007-10-15
    IIF 37 - Director → ME
  • 6
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
    BRISTOL OLD VIC TRUST LIMITED (THE)
    - 2011-04-06 00756007
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2007-10-05
    IIF 21 - Director → ME
  • 7
    CLARK CLAY INDUSTRIES LIMITED
    - now 02204204
    SQUAREFIN 254 LIMITED - 1988-07-27
    Active Corporate (13 parents)
    Officer
    2005-02-01 ~ now
    IIF 27 - Director → ME
  • 8
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Active Corporate (64 parents)
    Officer
    2009-11-10 ~ 2011-11-10
    IIF 14 - Director → ME
  • 9
    DESIGNSPIN LIMITED
    04354797
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 10
    EDVECTUS LIMITED
    08382362
    Active Corporate (6 parents)
    Officer
    2014-03-14 ~ now
    IIF 5 - Director → ME
  • 11
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2005-06-10 ~ 2017-11-02
    IIF 22 - Director → ME
  • 12
    ENGLAND AND WALES CRICKET TRUST
    05483977
    Active Corporate (24 parents)
    Officer
    2007-10-10 ~ 2015-05-18
    IIF 26 - Director → ME
  • 13
    EX BUP LIMITED - now
    BRISTOL UNITED PRESS LIMITED - 2004-02-04
    BRISTOL UNITED PRESS PLC
    - 2003-11-11 00263711 03156223... (more)
    BRISTOL EVENING POST PLC(THE) - 1996-07-03
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 1999-11-24
    IIF 35 - Director → ME
  • 14
    EX WN LIMITED - now
    WESTERN NEWSPAPERS LIMITED
    - 2004-02-04 00307280 00232094... (more)
    BRISTOL UNITED PRESS LIMITED - 1996-03-31
    Dissolved Corporate (21 parents)
    Officer
    1999-03-18 ~ 1999-11-24
    IIF 38 - Director → ME
  • 15
    FOREST OF AVON TRUST
    06252763
    Active Corporate (21 parents)
    Officer
    2021-11-04 ~ now
    IIF 7 - Director → ME
  • 16
    FOSTERS ROOMS LIMITED
    - now 00523897
    HOWELLS OF BRISTOL REALISATIONS LIMITED
    - 1980-12-31 00523897
    HOWELLS OF BRISTOL LIMITED
    - 1976-12-31 00523897
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC
    - 2012-08-15 04095614
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    Active Corporate (26 parents)
    Officer
    2010-10-25 ~ 2024-11-29
    IIF 10 - Director → ME
  • 18
    KAZERA GLOBAL PLC
    - now 05697574
    KENNEDY VENTURES PLC
    - 2018-03-09 05697574
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2022-07-08
    IIF 11 - Director → ME
    Person with significant control
    2019-01-22 ~ 2022-07-08
    IIF 45 - Has significant influence or control → OE
  • 19
    KAZERA GLOBAL TRADING LIMITED
    11783747
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ 2023-04-21
    IIF 9 - Director → ME
  • 20
    MAKURA SOURCING LIMITED - now
    M J ASSOCIATES LIMITED
    - 2020-05-12 05722616
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2017-04-07
    IIF 28 - Director → ME
  • 21
    PAZ ENERGY LIMITED
    15811714
    Dissolved Corporate (2 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC
    - 1993-06-10 02342109
    FLOWMARKET PUBLIC LIMITED COMPANY
    - 1989-12-21 02342109
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-01-18) ~ 1999-06-30
    IIF 25 - Director → ME
  • 23
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED
    - 1993-05-27 02466773
    OVAL (590) LIMITED
    - 1990-05-10 02466773 02476885... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-02-05) ~ 1999-06-30
    IIF 33 - Director → ME
  • 24
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED
    - 1996-08-22 02634797
    OVAL (735) LIMITED - 1991-09-06
    Active Corporate (27 parents)
    Officer
    1992-02-10 ~ 1999-06-30
    IIF 19 - Director → ME
  • 25
    PROMATIC HOLDINGS LIMITED
    09157376
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-04 ~ now
    IIF 18 - Director → ME
  • 26
    PURE WAFER INTERNATIONAL LIMITED
    - now 03948002 05289130
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    Dissolved Corporate (19 parents)
    Officer
    2005-01-18 ~ 2009-12-15
    IIF 34 - Director → ME
  • 27
    PURE WAFER PLC
    - now 05289130 03948002
    PURE WAFER INTERNATIONAL PLC
    - 2004-12-10 05289130 03948002
    Dissolved Corporate (16 parents)
    Officer
    2004-11-24 ~ 2009-12-15
    IIF 30 - Director → ME
  • 28
    RAM (102) LIMITED
    05263607 05302325... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-10-25 ~ now
    IIF 20 - Director → ME
    2004-11-16 ~ 2005-02-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAM 106 LTD
    - now 05549025 08307019... (more)
    ALLMASS CLADDING LIMITED
    - 2012-02-20 05549025
    RAM ( 106 ) LIMITED
    - 2008-08-28 05549025 05263607... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 30
    ROADSIDE REAL ESTATE PLC - now
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC
    - 2018-06-25 07139678
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    IIF 4 - Director → ME
  • 31
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03146412... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-03-04 ~ 2003-10-17
    IIF 32 - Director → ME
  • 32
    THE BOSTON TEA PARTY GROUP LIMITED
    - now 05302325 03011396
    RAM (104) LIMITED
    - 2005-11-03 05302325 05263607... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    THE BOSTON TEA PARTY LIMITED
    - now 03011396 05302325
    METALINK LIMITED - 1995-06-05
    Active Corporate (10 parents)
    Officer
    2005-11-07 ~ now
    IIF 3 - Director → ME
  • 34
    THE PURE ENGLISH ALPACA COMPANY LIMITED
    - now 06843687
    RAM (122) LIMITED - 2009-03-17
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 35
    ULTRA 2025 UK LIMITED
    16432723
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-30
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WCBS GROUP LIMITED
    - now 05530440
    WESTLEIGH INVESTMENTS LIMITED
    - 2021-03-24 05530440 13291894... (more)
    RAM (108) LIMITED
    - 2005-09-23 05530440 05263607... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976 01770829
    ACRAMAN (151) LIMITED - 1998-02-23
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-09-16 ~ now
    IIF 16 - Director → ME
  • 38
    WEST COUNTRY BUSINESS SYSTEMS LIMITED
    - now 01770829 03387976
    APPLESGROW LIMITED - 1984-05-29
    Active Corporate (11 parents)
    Officer
    2005-09-16 ~ 2019-01-08
    IIF 15 - Director → ME
  • 39
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    - now 05692439 13291894... (more)
    RAM (110) LIMITED
    - 2006-03-02 05692439 06371332... (more)
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    WESTLEIGH INVESTMENTS LTD
    13291894 05530440... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-04-22
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.