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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 21
  • 1
    Elbaz, Nir
    Individual (10 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bifield, Allan
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Freemantle, Simon John
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2008-12-16 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Praisner, Jan
    Born in December 1951
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Rolston, Sharon
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2007-03-31 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Cuss, Paul Michael
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2002-01-09
    OF - Director → CIF 0
  • 7
    Fritz, Ray
    Born in November 1945
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Miles, John Innes
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1998-07-30
    OF - Director → CIF 0
    Miles, John Innes
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 9
    Peacock, Ian Geoffrey
    Born in December 1959
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 10
    Court, Richard Austin
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Quantrell, David George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Pugh, Gareth Alan David
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2002-01-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Birt, Henry
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Stamm, David Alan
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1998-10-10
    OF - Director → CIF 0
  • 15
    Gill, Dara Singh
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2003-01-17 ~ 2008-12-17
    OF - Director → CIF 0
    Gill, Dara Singh
    Individual (36 offsprings)
    Officer
    2003-01-17 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 16
    Roberts, David John Edward
    Individual (41 offsprings)
    Officer
    2001-03-21 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 17
    Munday, Richard Trevor
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1998-07-30 ~ 1999-09-27
    OF - Director → CIF 0
    Munday, Richard Trevor
    Individual (11 offsprings)
    Officer
    1998-07-30 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 18
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2001-03-20 ~ 2003-01-17
    OF - Director → CIF 0
    Davies, Gordon Allan
    Individual (52 offsprings)
    Officer
    2001-10-23 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 19
    Doolittle, John Marshall
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-11-15 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-11-15 ~ 1994-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARIFY LIMITED

Period: 1994-11-25 ~ 2010-08-31
Company number: 02990502
Registered names
CLARIFY LIMITED - Dissolved
PROMODE LIMITED - 1994-11-25
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
5190 - Other Wholesale

  • CLARIFY LIMITED
    Info
    PROMODE LIMITED - 1994-11-25
    Registered number 02990502
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 and dissolved on 2010-08-31 (15 years 9 months). The status of the company number is Dissolved.
    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.