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 5
  • 1
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Barrass, David John
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Stickland, Roger
    Accountant
    Individual
    Officer
    2003-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Doyle, Bryan Sean
    Individual
    Officer
    2012-12-31 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 5
    Newton, Steven George
    Water Treatment Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Mcalinden, Elizabeth
    Company Secretary born in September 1959
    Individual
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
    Mcalinden, Elizabeth
    Individual
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
  • 7
    Bell, Michael Hugh
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Mike
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 10
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2019-05-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    ~ 2016-09-16
    OF - Director → CIF 0
    Rowley, Guy Matthew
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-30 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 13
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2019-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 16
    Ground Floor, Building 1 Archipelago, Lyon Way, Frimley, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARWATER GROUP LIMITED

Previous names
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
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 - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    Registered number 02494701
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1990-04-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • 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 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WATER ANCILLARIES LIMITED - 2010-08-20
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WATER ANCILLARIES LIMITED - 2010-08-20
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.