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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 36
  • 1
    Salter, James Anthony
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Payton, Michael Brian
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Watson, Duncan Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Rudzitis, Susan Brigitta
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Kelly, James
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1994-05-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Williams, Richard Mark
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Hutchison, Michael John
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Mawhinney, David Dunbar
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Nelson, Ian David
    Born in August 1951
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Stahelin, Peter Charles
    Individual (44 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 15
    Bingham, Paul Brian
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2012-10-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Barker, Ronald Ernest
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-21) ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 18
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Wilson, Alan John
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-04-06
    OF - Director → CIF 0
  • 20
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 21
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 22
    Westwood, Roger Malcolm
    Born in January 1946
    Individual (21 offsprings)
    Officer
    1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    1994-04-06 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 25
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 26
    Belgrove, Anthony Richard
    Born in July 1942
    Individual (8 offsprings)
    Officer
    1994-04-06 ~ 1997-09-18
    OF - Director → CIF 0
  • 27
    Tillson, David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-21) ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 29
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 30
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2004-03-29 ~ 2006-03-14
    OF - Director → CIF 0
  • 31
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Burger, Richard John
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 2004-03-01
    OF - Director → CIF 0
    Burger, Richard John
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 33
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 34
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2019-08-15 ~ now
    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
  • 35
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (23 parents, 22 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
  • 36
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAYBROOK COMPUTING LIMITED

Period: 1978-12-31 ~ now
Company number: 01287205
Registered names
CLAYBROOK COMPUTING LIMITED - now
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
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1976-11-19 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.