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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
    Abbatt, William George
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Salotti, Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lanigan, Nicholas Anthony
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ian
    Born in November 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Madejski, John Robert, Sir
    Born in April 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
    Sir John Robert Madejski
    Born in April 1941
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Dicks, Martin Edward
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2007-01-12
    OF - Director → CIF 0
    Dicks, Martin Edward
    Company Director
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 2
    Pairman, Gordon Alexander
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Sharif, Ilyas
    Businessman born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Dalgleish, Michael John
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Burton, Andrew Maurice
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    O'regan, Gerard
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Hodgson, Simon
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Stant, Wayne
    Marketing Director born in February 1975
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Griffith, David Richard
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Colley, Richard Gwyn
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Adams, Kevin Donald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Alexander, William, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 13
    Barr, Robert
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Ansell, Martin
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 16
    Lanigan, Nicholas Anthony
    Supply Chain Operations Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Lane, Tim
    Sales And Marketing born in January 1962
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Sood, Rajiv
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Sood, Rajiv
    Finance Director born in September 1951
    Individual (3 offsprings)
    icon of calendar 2016-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Wood-smith, Ian Michael
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 20
    Daniels, Richard
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 21
    Waddell, Michael Richard
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
    Waddell, Michael Richard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 22
    Wood, Jonathan Ross
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Rodgers, Martin John
    Sales Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Jones, Hilary
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 25
    Higgs, James Robert
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 26
    Fisk, Nicholas John Spencer
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 27
    Sharif, Hussain
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 28
    Wardhaugh, Martin
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 29
    Carr, Colin Kevin
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-11-25
    OF - Director → CIF 0
  • 30
    icon of address4 John Carpenter Street, London
    Corporate
    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
    icon of addressAurora 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
    icon of addressA4, Telford Road, Bicester, England, OX26 4LD
    Limited Company in England
    CIF 1
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    S
    Registered number 3131861
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
    Limited Company in England
    CIF 2
  • CLEARVIEW INTELLIGENCE GROUP LIMITED
    S
    Registered number 3131861
    icon of addressUnit 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
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ASTUCIA LIMITED - 2006-04-26
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.