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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 43
  • 1
    Jamieson, Catherine Marion
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Lawrence, Frances Margaret
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Khezri, Bijan Daniel
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Bowles, Ian James
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Reck, Matthew
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Bunker, Guy Barry
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Summons, Jacqueline Ann
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-04-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Schipka, Maksym
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    England, David Michael
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2012-07-18 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    2001-03-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2014-04-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Horton, John Robert, Dr
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Gordon, Julie Anne
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Lee, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ 2026-05-01
    OF - Director → CIF 0
  • 16
    Webster, Martyn
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2000-10-24
    OF - Director → CIF 0
    Webster, Martyn
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 17
    Turner, Richard Keith
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2008-07-28 ~ 2012-07-29
    OF - Director → CIF 0
  • 18
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2001-05-04
    OF - Director → CIF 0
    2003-12-03 ~ 2005-03-31
    OF - Director → CIF 0
    Guyatt, David Ashley
    Individual (14 offsprings)
    Officer
    1999-05-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 19
    Bennetts, Roy Stephen
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-03-30
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Calcutt, Ian Michael
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 21
    Balchin, Andrew Mark
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Harris, Andrew
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1998-03-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 23
    Gale, Christopher Davis
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2004-05-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2011-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Forrest, Mark Edmund
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 26
    Halliday, Robin Lance
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Director → CIF 0
    Halliday, Robin Lance
    Individual (14 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 27
    Taylor, Donald Nicholas
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2003-12-05
    OF - Director → CIF 0
  • 28
    Davies, Heath John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 29
    Mayleben, Dan Robert
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 30
    Thrower, Dat
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 31
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 32
    Newport, Naomi Lyn
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2011-12-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 34
    Roffey, Joseph Edward
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 35
    Sanders, Paul Anthony
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 36
    Heslop, Christopher John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 37
    Pilgrim, Alfred Frank, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 39
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED - 2017-12-07 07708980 09203926... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Ruag Corporate Services Ag, Stauffacherstrasse 65, 3014 Bern, Switzerland, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 41
    Buxton Court, 3 West Way, Oxford
    Corporate (94 offsprings)
    Officer
    1997-05-09 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 42
    CLEARSWIFT GROUP LTD
    - now 08012246
    NEWINCCO 1179 LIMITED - 2012-06-07
    1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 92 offsprings)
    Officer
    1997-05-09 ~ 1997-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARSWIFT LIMITED

Period: 2002-10-01 ~ now
Company number: 03367495 04219926... (more)
Registered names
CLEARSWIFT LIMITED - now 04219926... (more)
COLESLAW 344 LIMITED - 1997-08-08 03403295... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CLEARSWIFT LIMITED
    Info
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 2002-10-01
    COLESLAW 344 LIMITED - 2002-10-01
    Registered number 03367495
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.