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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 18
  • 1
    Purvis, Andrew David
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Collings, Jason Keith
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Helen Claire
    Individual (49 offsprings)
    Officer
    1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Turner, Paul Gary
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2001-02-20 ~ 2008-01-03
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (52 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (48 offsprings)
    Officer
    1995-10-17 ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    Schofield, Robert Alan
    Born in June 1948
    Individual (36 offsprings)
    Officer
    1997-05-09 ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (36 offsprings)
    Officer
    1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Olney, Richard Keith
    Born in June 1967
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    Durgan, Graham Richard
    Born in January 1957
    Individual (54 offsprings)
    Officer
    1997-10-16 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Goodman, Simon Jos
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 10
    Norman, David Mark
    Born in January 1941
    Individual (30 offsprings)
    Officer
    1995-10-17 ~ 1998-08-21
    OF - Director → CIF 0
  • 11
    Walochik, Krista Dvea
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Arrowsmith, Anthony
    Born in May 1945
    Individual (27 offsprings)
    Officer
    2001-09-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 13
    Kendall, Paul
    Individual (32 offsprings)
    Officer
    1995-10-17 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 14
    Fowles, Alexander Paul
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Goodman, Andrew Graham
    Born in May 1962
    Individual (69 offsprings)
    Officer
    1995-06-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-05-18 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-05-18 ~ 1995-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARTASTE LIMITED

Period: 1995-05-18 ~ 2010-05-18
Company number: 03058127
Registered name
CLEARTASTE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CLEARTASTE LIMITED
    Info
    Registered number 03058127
    Flat 10 51 Tanner Street, London SE1 3PL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 and dissolved on 2010-05-18 (15 years). 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.