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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
    Kelly, James
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Tillson, David
    Director Of Companies born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-21) ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Treganowan, Richard William
    Individual (13 offsprings)
    Officer
    1994-04-06 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 6
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2012-10-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (77 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Burgess, Keith John
    Individual (73 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 11
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Watson, Duncan Stuart
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Richard Mark
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Belgrove, Anthony Richard
    Director Information born in July 1942
    Individual (8 offsprings)
    Officer
    1994-04-06 ~ 1997-09-18
    OF - Director → CIF 0
  • 15
    Atherton, Sharon Anne
    Legal Adviser
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Payton, Michael Brian
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Salter, James Anthony
    Accountant
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 18
    Barker, Ronald Ernest
    Director Of Companies born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-21) ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (173 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 20
    Stahelin, Peter Charles
    Individual (43 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 21
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Mawhinney, David Dunbar
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2010-10-28 ~ 2012-10-04
    OF - Director → CIF 0
  • 23
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 24
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (20 offsprings)
    Officer
    1994-04-06 ~ 2005-07-08
    OF - Director → CIF 0
  • 25
    Burger, Richard John
    Director Of Companies 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
  • 26
    Nelson, Ian David
    Computer Analyst born in August 1951
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 28
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (16 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-04-06
    OF - Director → CIF 0
  • 29
    Wilson, Alan John
    Actuary born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-04-06
    OF - Director → CIF 0
  • 30
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (33 offsprings)
    Officer
    2004-03-29 ~ 2006-03-14
    OF - Director → CIF 0
  • 31
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    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
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 36
    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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.