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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 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    THROWKEY LIMITED - 1987-12-31
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Bell, Michael Hugh
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Mike
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Stickland, Roger
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Barrass, David John
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 8
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 9
    Newton, Steven George
    Water Treatment Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-09-16
    OF - Director → CIF 0
    Rowley, Guy Matthew
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-30 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 14
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 15
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 16
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Doyle, Bryan Sean
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 18
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 19
    Mcalinden, Elizabeth
    Company Secretary born in September 1959
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
    Mcalinden, Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 20
    MARLOWE 2016 LIMITED
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-06-28
    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
  • 21
    icon of addressGround Floor, Building 1 Archipelago, Lyon Way, Frimley, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLEARWATER GROUP LIMITED

Previous names
ACESTAR TRADING LIMITED - 1990-05-24
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CLEARWATER GROUP LIMITED
    Info
    ACESTAR TRADING LIMITED - 1990-05-24
    CLEARWATER TECHNOLOGY GROUP PLC - 1990-05-24
    CLEARWATER GROUP PLC - 1990-05-24
    CLEARWATER TECHNOLOGY GROUP LTD - 1990-05-24
    CLEARWATER TECHNOLOGY LIMITED - 1990-05-24
    Registered number 02494701
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CLEARWATER GROUP LIMITED
    S
    Registered number missing
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1
  • CLEARWATER GROUP LIMITED
    S
    Registered number 02494701
    icon of addressGround 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
    icon of addressLevel 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
Active 2
  • 1
    WATER ANCILLARIES LIMITED - 2010-08-20
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    EXTRABALANCE LIMITED - 1998-12-14
    THE ABLE GROUP (UK) LTD - 1999-01-11
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WATER ANCILLARIES LIMITED - 2010-08-20
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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