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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 33
  • 1
    Madejski, John Robert, Sir
    Born in April 1941
    Individual (42 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Sir John Robert Madejski
    Born in April 1941
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dalgleish, Michael John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    2004-10-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Ross
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2010-05-01 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Smith, Ian
    Born in November 1959
    Individual (113 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Smith, Ian
    Individual (113 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
    Wood-smith, Ian Michael
    Individual (113 offsprings)
    Officer
    2003-12-10 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 5
    Howe, Nigel
    Born in April 1958
    Individual (47 offsprings)
    Officer
    2003-07-11 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Carr, Colin Kevin
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Burton, Andrew Maurice
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2005-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Griffith, David Richard
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2004-10-19 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Salotti, Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 10
    O'regan, Gerard
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2005-08-10 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    Higgs, James Robert
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 12
    Barr, Robert
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Sood, Rajiv
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2016-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Daniels, Richard
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 15
    Lane, Tim
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Ansell, Martin
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 17
    Pairman, Gordon Alexander
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Hodgson, Simon
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 19
    Alexander, William, Dr
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 20
    Jones, Hilary
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2012-03-16
    OF - Director → CIF 0
  • 21
    Sharif, Ilyas
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-07-11
    OF - Director → CIF 0
  • 22
    Lanigan, Nicholas Anthony
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Dicks, Martin Edward
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2007-01-12
    OF - Director → CIF 0
    Dicks, Martin Edward
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 24
    Adams, Kevin Donald
    Born in February 1955
    Individual (20 offsprings)
    Officer
    2007-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Stant, Wayne
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Sharif, Hussain
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 27
    Wardhaugh, Martin
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 28
    Colley, Richard Gwyn
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2006-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Rodgers, Martin John
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 30
    Abbatt, William George
    Born in December 1943
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Fisk, Nicholas John Spencer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2002-11-20
    OF - Director → CIF 0
  • 32
    Waddell, Michael Richard
    Born in October 1937
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
    Waddell, Michael Richard
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 33
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-11-23 ~ 1996-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARVIEW INTELLIGENCE GROUP LIMITED

Period: 2016-02-11 ~ now
Company number: 03131861 02135788
Registered names
CLEARVIEW INTELLIGENCE GROUP LIMITED - now 02135788
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 3
  • 1
    CLEARVIEW INTELLIGENCE LIMITED
    - now 02135788 03131861
    GOLDEN RIVER TRAFFIC LIMITED - 2016-02-11
    ATOMJET LIMITED - 1987-09-21
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOLDEN RIVER LIMITED
    - now 01187716
    GOLDEN RIVER COMPANY LIMITED - 1983-12-16
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GOLDEN RIVER TRAFFIC LIMITED
    - now 04439632 02135788... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.