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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-03-24 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Irving, Edgar James
    Chartered Builder born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Thomas, Clifford Dean
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Lowcock, Rodney William
    Finance Director born in April 1944
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 1995-11-13
    OF - Director → CIF 0
    Lowcock, Rodney William
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 5
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2010-04-10 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Bush, Richard Herbert
    Chartered Builder born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-06-17
    OF - Director → CIF 0
    2004-10-03 ~ 2015-03-27
    OF - Director → CIF 0
    Bush, Richard Herbert
    Chartered Builder
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-04-07
    OF - Secretary → CIF 0
    1995-11-13 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 7
    Wright, Martyn
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-10-03
    OF - Director → CIF 0
  • 8
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 9
    Bysouth, Richard James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 11
    Griffith, Peter Brian
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2005-01-26
    OF - Director → CIF 0
    Griffith, Peter Brian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 12
    Parsons, Heather Elizabeth
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 13
    Hill, Frederick
    Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2003-06-17
    OF - Director → CIF 0
  • 14
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-03-27 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 15
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2005-01-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Jordan, Edward Alfred Hore
    Chartered Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-30
    OF - Director → CIF 0
    Jordan, Edward Alfred Hore
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-30
    OF - Secretary → CIF 0
  • 19
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    2005-01-26 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 21
    Milne, Stephen John
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 22
    KIER CONSTRUCTION LIMITED
    - now 02099533 00416225... (more)
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARBOX LIMITED

Period: 2024-09-19 ~ now
Company number: 00080215 08658406
Registered names
CLEARBOX LIMITED - now 08658406
WALLIS LIMITED - 2024-09-19
KIER WALLIS LIMITED - 1989-05-02
Standard Industrial Classification
99999 - Dormant Company

  • CLEARBOX LIMITED
    Info
    WALLIS LIMITED - 2024-09-19
    KIER WALLIS LIMITED - 2024-09-19
    G.E.WALLIS & SONS,LIMITED - 2024-09-19
    Registered number 00080215
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1904-03-02 (122 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.