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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 5
  • 1
    Smith, Ian
    Born in November 1959
    Individual (41 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Individual (41 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Madejski, John Robert, Sir
    Born in April 1941
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Sir John Robert Madejski
    Born in April 1941
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lanigan, Nicholas Anthony
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Salotti, Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Abbatt, William George
    Born in December 1943
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Sharif, Ilyas
    Born in July 1972
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Alexander, William, Dr
    Born in February 1947
    Individual
    Officer
    2006-06-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Daniels, Richard
    Individual
    Officer
    2001-01-08 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 4
    Stant, Wayne
    Born in February 1975
    Individual
    Officer
    2016-03-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Lane, Tim
    Born in January 1962
    Individual
    Officer
    1998-01-29 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Carr, Colin Kevin
    Born in July 1953
    Individual
    Officer
    2000-11-20 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    O'regan, Gerard
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2005-08-10 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Dalgleish, Michael John
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Rodgers, Martin John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hodgson, Simon
    Born in January 1960
    Individual
    Officer
    2003-07-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 11
    Ansell, Martin
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 12
    Sood, Rajiv
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2016-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Sharif, Hussain
    Born in December 1948
    Individual
    Officer
    1996-03-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Wood-smith, Ian Michael
    Individual (41 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 15
    Wardhaugh, Martin
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 16
    Howe, Nigel
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2003-07-11 ~ 2012-02-20
    OF - Director → CIF 0
  • 17
    Burton, Andrew Maurice
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2005-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Higgs, James Robert
    Born in July 1956
    Individual
    Officer
    1998-10-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Barr, Robert
    Born in May 1956
    Individual
    Officer
    2003-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Griffith, David Richard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2006-01-27
    OF - Director → CIF 0
  • 21
    Pairman, Gordon Alexander
    Born in October 1949
    Individual
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Fisk, Nicholas John Spencer
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 23
    Jones, Hilary
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 24
    Adams, Kevin Donald
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Wood, Jonathan Ross
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 26
    Colley, Richard Gwyn
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Lanigan, Nicholas Anthony
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Dicks, Martin Edward
    Born in April 1957
    Individual
    Officer
    1995-11-23 ~ 2007-01-12
    OF - Director → CIF 0
    Dicks, Martin Edward
    Individual
    Officer
    1996-03-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 29
    Waddell, Michael Richard
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
    Waddell, Michael Richard
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 30
    FIRST SECRETARIES LIMITED
    4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-23 ~ 1996-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARVIEW INTELLIGENCE GROUP LIMITED

Previous names
CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
ASTUCIA (UK) LIMITED - 2006-05-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    Info
    CLEARVIEW TRAFFIC GROUP LIMITED - 2016-02-11
    ASTUCIA (UK) LIMITED - 2016-02-11
    Registered number 03131861
    Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    S
    Registered number 03131861
    A4, Telford Road, Bicester, England, OX26 4LD
    Limited Company in England
    CIF 1
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    S
    Registered number 3131861
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Limited Company in England
    CIF 2
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    S
    Registered number 3131861
    Unit A4, Telford Road, Bicester, England, OX26 4LD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED - 2006-04-26
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.