logo
explain how to read the page

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

Herbert, Michael Clive

    Related profiles found in government register
  • Herbert, Michael Clive
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British businessman born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 15
  • Herbert, Michael Clive
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 16
  • Herbert, Michael Clive
    British

    Registered addresses and corresponding companies
  • Herbert, Michael Clive
    British company director

    Registered addresses and corresponding companies
    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 20
  • Herbert, Michael Clive
    British director

    Registered addresses and corresponding companies
    • Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

      IIF 21
  • Mr Michael Clive Herbert
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH

      IIF 22
    • 5 Clive Court, Bartholomews Walk, Ely, CB7 4EH, England

      IIF 23 IIF 24 IIF 25
    • 5 Clive Court, Bartholomews Walk, Ely, Cambs, CB7 4EH

      IIF 26
  • Herbert, Michael
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Clive Court, Bartholomews Walk, Ely, CB7 4EH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BOOSTFOCAL LIMITED
    04395827
    5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2003-10-01 ~ now
    IIF 12 - Director → ME
    2003-10-01 ~ 2023-03-20
    IIF 20 - Secretary → ME
  • 2
    BUTTINGTON PROPERTY LIMITED
    12976556
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (3 parents)
    Officer
    2020-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-11-03
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    CIPHER SURGICAL LIMITED
    - now SC378738
    GAG312 LIMITED - 2010-05-27
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2021-05-20 ~ 2021-11-23
    IIF 16 - Director → ME
  • 4
    COVELSTONE HOLDINGS LTD
    12969139
    5 Clive Court, Bartholomews Walk, Ely, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 5
    COVELSTONE INVESTMENTS LIMITED
    - now 02711977
    COVELSTONE RACING LTD
    - 2008-11-04 02711977
    BUSINESS NOW LIMITED
    - 2002-03-06 02711977
    WYVERN PUBLICATIONS LIMITED
    - 2001-01-09 02711977
    ASHWOODS OF ELY LIMITED
    - 1997-09-02 02711977
    BARTHOLOMEW COMPUTING LIMITED
    - 1993-06-08 02711977
    5 Clive Court, Bartholemews Walk, Ely, Cambs
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-05-06 ~ now
    IIF 9 - Director → ME
    1998-05-21 ~ 2023-03-20
    IIF 17 - Secretary → ME
  • 6
    COVELSTONE LIMITED
    - now 02263969
    WYVERN GROUP LIMITED
    - 2001-01-09 02263969
    5 Clive Court, Bartholomews Walk, Ely, Cambs
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
    1998-05-21 ~ 2023-03-20
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 7
    COVELSTONE PROPERTY LIMITED
    - now 06278138
    GAG266 LIMITED
    - 2008-02-20 06278138 06113264... (more)
    5 Clive Court, Bartholemews Walk, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-04 ~ now
    IIF 10 - Director → ME
    2008-02-04 ~ 2023-03-20
    IIF 21 - Secretary → ME
  • 8
    DATA AND MARKETING ASSOCIATION LIMITED - now
    THE DIRECT MARKETING ASSOCIATION (UK) LTD
    - 2019-03-12 02667995 11998419
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (147 parents, 25 offsprings)
    Officer
    1996-02-14 ~ 1996-09-30
    IIF 6 - Director → ME
    ~ 1995-09-19
    IIF 14 - Director → ME
  • 9
    ENDOGUARD LIMITED
    - now 06438937
    GAG275 LIMITED - 2008-04-22
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (8 parents)
    Officer
    2012-11-27 ~ now
    IIF 4 - Director → ME
  • 10
    EXOMEDICA LIMITED
    - now 05044775
    ANNOMEDICA LIMITED
    - 2005-03-16 05044775
    ENWICH LIMITED
    - 2005-01-24 05044775
    GAG194 LIMITED
    - 2004-03-12 05044775 05025456... (more)
    80 Guildhall Street, Bury St Edmunds
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    FAMILY TRUSTEE SERVICES LIMITED
    - now 08841489
    PTBC EDUCATION LTD
    - 2015-10-23 08841489
    5 Clive Court, Bartholomews Walk, Ely
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 12
    FENMAN LIMITED
    02173351
    21 Marina Court Castle Street, Hull, England
    Active Corporate (36 parents)
    Officer
    ~ 2003-10-21
    IIF 11 - Director → ME
    2002-04-08 ~ 2003-10-21
    IIF 19 - Secretary → ME
  • 13
    INFINITE IDEAS LIMITED
    - now 04784500
    THE INFINITE IDEAS COMPANY LIMITED
    - 2007-12-17 04784500
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2003-12-05 ~ 2008-10-30
    IIF 15 - Director → ME
  • 14
    KOVELSTON EUROPE LIMITED
    - now 08404489
    GAG372 LIMITED
    - 2013-02-28 08404489 03005473... (more)
    5 Clive Court, Bartholemew's Walk, Ely, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2013-02-19 ~ now
    IIF 5 - Director → ME
  • 15
    PULSE DIAGNOSTICS LIMITED
    - now 05663312
    GAG234 LIMITED - 2006-05-08
    Freeman Hospital, High Heaton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (18 parents)
    Officer
    2013-04-09 ~ 2013-12-04
    IIF 1 - Director → ME
  • 16
    TRAINING JOURNAL LIMITED - now
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED
    - 2003-11-10 04779328
    GAG180 LIMITED
    - 2003-08-07 04779328 04227860... (more)
    21 Marina Court Castle Street, Hull, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2003-10-21
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.