logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Stickland, Roger
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2019-05-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Howse, Gary Nigel
    Born in March 1960
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Davis, Spencer Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 13
    Allen, Matthew
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 14
    Barrass, David John
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2019-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Perry, Andrew
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Wharton, Karl David
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 19
    Bell, Michael Hugh
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Mike
    Individual (41 offsprings)
    Officer
    2014-04-23 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 20
    Doyle, Bryan Sean
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 21
    Rowley, Guy Matthew
    Born in December 1967
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 2016-09-16
    OF - Director → CIF 0
    Rowley, Guy Matthew
    Individual (12 offsprings)
    Officer
    1994-05-30 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 22
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 23
    Newton, Steven George
    Born in June 1959
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 2015-03-23
    OF - Director → CIF 0
  • 24
    Mcalinden, Elizabeth
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-05-30
    OF - Director → CIF 0
    Mcalinden, Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1994-05-30
    OF - Secretary → CIF 0
  • 25
    CLEARWATER TECHNOLOGY BIDCO LIMITED
    09421083 09379729... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-06
    Dissolved on 2022-07-15
    Ground Floor, Building 1 Archipelago, Lyon Way, Frimley, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 27
    20, Grosvenor Place, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MARLOWE ENVIRONMENTAL SERVICES LIMITED
    - now 02184649
    WCS ENVIRONMENTAL LIMITED - 2025-12-01 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLEARWATER GROUP LIMITED

Period: 2015-03-18 ~ now
Company number: 02494701
Registered names
CLEARWATER GROUP LIMITED - now
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18 03659610... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CLEARWATER GROUP LIMITED
    Info
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP LTD - 2015-03-18
    CLEARWATER TECHNOLOGY LIMITED - 2015-03-18
    ACESTAR TRADING LIMITED - 2015-03-18
    Registered number 02494701
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CLEARWATER GROUP LIMITED
    S
    Registered number missing
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1
  • CLEARWATER GROUP LIMITED
    S
    Registered number 02494701
    Ground Floor Building 1 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CLEARWATER GROUP LIMITED
    S
    Registered number 02494701
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CLEARWATER COMPLIANCE LIMITED
    - now 01344359
    WATER ANCILLARIES LIMITED - 2010-08-20
    20 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CLEARWATER TECHNOLOGY LTD
    - now 03659610 02494701... (more)
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.