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.
Lindley, Alvin Mark
Born in June 1956Individual (29 offsprings)Officer
1996-03-19 ~ nowOF - Director → CIF 0Mr Alvin Mark Lindley
Born in June 1956Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Lindley, Alvin Mark
Individual (29 offsprings)Officer 1998-03-23 ~ 2021-03-15OF - Secretary → CIF 0 - 2
Nicholson, John Laurence
Director born in September 1950IndividualOfficer 1996-05-07 ~ 1998-01-06OF - Director → CIF 0 - 3
Aird, Michael John
Company Director born in June 1949Individual (1 offspring)Officer 1998-05-08 ~ 1999-05-06OF - Director → CIF 0 - 4
Goodman, Carl Donald
Civil Engineer born in March 1964Individual (6 offsprings)Officer 1996-03-19 ~ 1996-08-20OF - Director → CIF 0 - 5
Sullivan, Maria Susan
Personal AssistantIndividual (2 offsprings)Officer 1996-03-19 ~ 1998-03-20OF - Secretary → CIF 0 - 6VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-01-24 ~ 1996-03-19PE - Nominee Secretary → CIF 0 - 721 Southampton Row, LondonActive Corporate (10 parents, 8 offsprings)Officer1995-03-02 ~ 1996-03-19PE - Secretary → CIF 0
- 8WP MANAGEMENT (STROUD) LIMITED - nowWIMBERLEY PARK LIMITED - 2008-11-21First Floor Offices, Wimberley Park, Knapp Lane, Brimscombe, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer1999-05-06 ~ 2011-08-31PE - Director → CIF 0
- 921 Southampton Row, LondonActive Corporate (10 parents, 14 offsprings)Officer1995-03-02 ~ 1996-03-19PE - Director → CIF 0
- 10CBP SWINDON LIMITEDFirst Floor Offices, Wimberley Park, Brimscombe, Stroud, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-09-01 ~ 2021-03-15PE - Director → CIF 0
- 11C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1995-01-24 ~ 1996-03-19PE - Nominee Director → CIF 0
- 12CLOCKWORK CONSTRUCTION LTD - nowPOLISH CONTRACTORS UK LTD - 2006-12-01POLCONUK LTD - 2010-10-20Clearwater House Bristol Road, Bridgwater, SomersetDissolved Corporate (1 parent)Officer1998-01-25 ~ 1998-05-09PE - Director → CIF 0
CLEARWATER LIMITED
Previous names
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CLEARWATER LIMITED
InfoCLEARWATER PLC - 2014-10-29MISLEX (80) LIMITED - 2014-10-29Registered number 03013687Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos GL5 2THPRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0CLEARWATER LIMITED
SRegistered number 03013687First Floor Offices Wimberley, Park, Knapp Lane, Brimscombe, Stroud, Gloucs, United Kingdom, GL5 2THUNITED KINGDOMCIF 1CLEARWATER PLC
SRegistered number missingCIF 2Daglingworth Manor, Lower End, Daglingworth, Cirencester, Gloucestershire, GL7 7AHCLEARWATER PLC
SRegistered number missingCIF 3First Floor Offices, Wimberley Park, Knapp Lane, Brimscombe, Stroud, Gloucestershire, GL5 2TH
- Not found in our database.
- 1LEGALFORMAT LIMITED - 1999-03-01Anchor Business Park, New Road, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)385,065 GBP2024-01-31Officer 1999-03-14 ~ 2009-09-30CIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01CIF 4 - Ownership of shares – 75% or more → OE
- 2Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United KingdomActive Corporate (2 parents)Equity (Company account)7,982,974 GBP2024-03-31Officer 2002-07-10 ~ 2002-07-10CIF 2 - Secretary → ME
- 3Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-06-30Officer 2011-06-08 ~ 2018-02-12CIF 1 - Director → ME
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