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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
Active 4
  • 1
    Bloor, Robert David
    Born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Duncan Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BIRSABRE LIMITED - 1997-04-14
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 4
    Barker, Ronald Ernest
    Director Of Companies born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Wilson, Alan John
    Actuary born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 10
    Tillson, David
    Director Of Companies born in January 1951
    Individual
    Officer
    icon of calendar ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Burger, Richard John
    Director Of Companies born in January 1945
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
    Burger, Richard John
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Secretary → CIF 0
  • 12
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Atherton, Sharon Anne
    Legal Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 14
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Stahelin, Peter Charles
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 18
    Belgrove, Anthony Richard
    Director Information born in July 1942
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-09-18
    OF - Director → CIF 0
  • 19
    Treganowan, Richard William
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 20
    Nelson, Ian David
    Computer Analyst born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    Payton, Michael Brian
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 25
    Salter, James Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 26
    Mawhinney, David Dunbar
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-10-04
    OF - Director → CIF 0
  • 27
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 28
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 29
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 30
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 31
    icon of addressElder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CLAYBROOK COMPUTING LIMITED

Previous name
PEBBLESHELD LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLAYBROOK COMPUTING LIMITED
    Info
    PEBBLESHELD LIMITED - 1978-12-31
    Registered number 01287205
    icon of addressSutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-19 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.