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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 3
  • 1
    Balchin, Andrew Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of addressBrettenham House Lancaster Place, Lancaster Place, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    John, Michael
    Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Chapham, Stuart Malcolm
    Venture Capital born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Bowles, Ian James
    Chief Operating Officer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Manaras, John
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2003-10-16
    OF - Director → CIF 0
  • 6
    Horton, John Robert, Dr
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 7
    Gale, Christopher Davis
    Cfo born in January 1956
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Guyatt, David Ashley
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 9
    Anton, Richard Philip
    Venture Capital Investor born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Gordon, Andrew Robert
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Bradley, Daniel Thomas
    Venture Capital born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 12
    Lee, Jonathan Michael
    Software Executive born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Cook, Simon Christopher
    Investor born in May 1969
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 14
    De Mari, Andrew
    Company President born in January 1939
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1996-01-19
    OF - Director → CIF 0
    De Mari, Andrew, Dr
    Consultant born in January 1939
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Turner, Richard Keith
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-29
    OF - Director → CIF 0
  • 16
    Lane, Peter
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-09
    OF - Director → CIF 0
  • 17
    Taylor, Donald Nicholas
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Nokes, Stephen Alistair, Dr
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-10-23
    OF - Director → CIF 0
    Nokes, Stephen Alistair, Dr
    Individual
    Officer
    icon of calendar ~ 2001-10-23
    OF - Secretary → CIF 0
  • 20
    Nardi, Riccardo
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSWIFT SYSTEMS LIMITED

Previous names
NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
CLEARSWIFT LIMITED - 2002-10-01
LEAFKYLE LIMITED - 1982-04-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLEARSWIFT SYSTEMS LIMITED
    Info
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    CLEARSWIFT LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 2001-07-05
    Registered number 01607372
    icon of address1310 Waterside, Arlington Business Park, Theale, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1982-01-12 and dissolved on 2018-04-10 (36 years 2 months). The company status is Dissolved.
    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.