---
title: "CLEMENT CLARKE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36281403-2d07-5a4c-8ae2-6334efb724fc
json: https://whiteintel.dev/api/public/dossier/36281403-2d07-5a4c-8ae2-6334efb724fc
identifier: oo:GB-COH-00377748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEMENT CLARKE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00377748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36281403-2d07-5a4c-8ae2-6334efb724fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36281403-2d07-5a4c-8ae2-6334efb724fc  

## Ownership & control

### Owners / controllers

- **FLEXICARE (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/127a394a-6adb-584a-b06d-90ae69105aef
- **Mr Christoph Peter Haag** (beneficial owner) — 50% — https://whiteintel.dev/entity/17d83c71-bddb-58cf-b88a-dce0195704d5
- **HAAG-STREIT UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e2a5a2e-9b18-57bf-9366-ee9dd14eaf91
- **Mr Christoph Peter Haag** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/959ea224-c9f2-4401-b4cc-71f2327fc6aa
- **FLEXICARE (GROUP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/127a394a-6adb-584a-b06d-90ae69105aef

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00377748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1942-12-11
- **Registered office:** Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
- **SIC:** 32500

### Officers

- DAVIES, Marc Peter — director · British · appointed 2024-05-01
- POORMAND, Khashayar — director · British · appointed 2022-12-23
- BETHEL, Roger George Risby — secretary · British · appointed 1998-07-31 · resigned 2008-06-27
- BURCHETT, Paul — secretary · British · resigned 1998-07-31
- JACOBS, Stephen David — secretary · British · appointed 2008-06-27 · resigned 2022-01-31
- BERNHARD, Thomas — director · Swiss · appointed 2021-01-01 · resigned 2022-05-04
- BURCHETT, Paul — director · British · resigned 1998-07-31
- BÜCHLER, Stefan — director · Swiss · appointed 2020-01-01 · resigned 2020-11-30
- DEACON, Ian Roy — director · British · appointed 1994-06-13 · resigned 1996-01-19
- DEMARMELS, Peter — director · Swiss · appointed 2018-03-01 · resigned 2019-11-30
- EVANS, Justin — director · British · appointed 2019-06-01 · resigned 2024-11-22
- INABNIT, Walter, Director — director · Swiss · resigned 2018-02-28
- MCNAUGHTON, John Peter — director · British · resigned 2000-10-12
- NEIDHART, Walter — director · Swiss · resigned 1993-08-02
- OSTACCHINI, Guerino — director · British · appointed 2022-01-01 · resigned 2022-12-23
- OTT, René — director · Swiss · appointed 2018-03-01 · resigned 2020-12-31
- POORMAND, Ghassem, Dr — director · British · appointed 2022-12-23 · resigned 2024-11-22
- RICHARD, Patrik Max — director · Swiss · appointed 2021-01-01 · resigned 2022-05-04
- SANDERS, Mark Jeremy — director · British · appointed 2011-02-01 · resigned 2019-05-31
- WEST, Brian — director · British · resigned 1995-09-14

### Beneficial owners (Persons with Significant Control)

- [Flexicare (Group) Limited](https://whiteintel.dev/entity/127a394a-6adb-584a-b06d-90ae69105aef) — 75–100% shares · corporate PSC · Wales — since 2022-12-23
- Mr Christoph Peter Haag — 25–50% shares · individual PSC · England — ceased 2018-03-01
- [Haag-Streit Uk Limited](https://whiteintel.dev/entity/4e2a5a2e-9b18-57bf-9366-ee9dd14eaf91) — 50–75% shares · corporate PSC · England — ceased 2023-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00377748
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00377748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLEMENT CLARKE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/36281403-2d07-5a4c-8ae2-6334efb724fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEMENT CLARKE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/36281403-2d07-5a4c-8ae2-6334efb724fc · Structured JSON: https://whiteintel.dev/api/public/dossier/36281403-2d07-5a4c-8ae2-6334efb724fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._