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CLYDESDALE FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
1994-02-23
Legal form
ltd
Activity
64191, 82990
Registered office
1 Churchill Place, London, E14 5HP

CLYDESDALE FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-02-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02901725
Status
active
Type
ltd
Incorporated
1994-02-23
Registered office
1 Churchill Place, London, E14 5HP
SIC
64191, 82990
Officers · 5 active
  • BARCOSEC LIMITED
    corporate secretary · appt 2003-05-19
  • CHAPPLE, Louisa Fern
    director · British · appt 2024-01-01
  • DAVIES, Julian Richard
    director · British · appt 2019-09-13
  • MURPHY, Simon Paul
    director · British · appt 2024-05-29
  • STEPHEN, Antony
    director · American · appt 2022-01-23
  • BARKER, Jack(resigned)
    secretary · British · appt 1994-03-09
  • BULLOCH, Gaynor Carruthers(resigned)
    secretary · British · appt 2001-04-26
  • DOWDELLS, Stephen(resigned)
    secretary · British · appt 1999-11-25
  • DWYER, Daniel John(resigned)
    nominee secretary · British · appt 1994-02-23
  • PHILLIPS, Elissa Leah(resigned)
    secretary · British · appt 1994-03-22
  • PHILLIPS, Elissa Leah(resigned)
    secretary · British · appt 1994-03-22
  • TJG SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-01-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARNEGIE HOLDINGS LIMITED
BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLYDESDALE FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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