logo
explain how to read the page

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
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Turner, Richard Keith
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2008-07-28 ~ 2012-07-29
    OF - Director → CIF 0
  • 4
    Calcutt, Ian Michael
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 5
    Khezri, Bijan Daniel
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Heslop, Christopher John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Guyatt, David Ashley
    Born in June 1959
    Individual (12 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 (12 offsprings)
    Officer
    1999-05-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 8
    Jamieson, Catherine Marion
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2001-05-08
    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 (39 offsprings)
    Officer
    2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    2001-03-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Webster, Martyn
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2000-10-24
    OF - Director → CIF 0
    Webster, Martyn
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 13
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2014-04-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 15
    Davies, Heath John
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Thrower, Dat
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Forrest, Mark Edmund
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 18
    Halliday, Robin Lance
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Director → CIF 0
    Halliday, Robin Lance
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 19
    Newport, Naomi Lyn
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Donald Nicholas
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2002-03-31 ~ 2003-12-05
    OF - Director → CIF 0
  • 21
    Bennetts, Roy Stephen
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-03-30
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Harris, Andrew
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 23
    Horton, John Robert, Dr
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 24
    Leuw, Martin Philip
    Born in May 1962
    Individual (86 offsprings)
    Officer
    2011-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Lawrence, Frances Margaret
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 26
    Sanders, Paul Anthony
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Gordon, Julie Anne
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Summons, Jacqueline Ann
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 29
    Bowles, Ian James
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Pilgrim, Alfred Frank, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2011-12-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 32
    Balchin, Andrew Mark
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Schipka, Maksym
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Gale, Christopher Davis
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 35
    Lee, Jonathan Michael
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2005-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Bunker, Guy Barry
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 37
    Mayleben, Dan Robert
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 38
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    1997-05-09 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED - 2017-12-07 07708980
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    Buxton Court, 3 West Way, Oxford
    Corporate (54 offsprings)
    Officer
    1997-05-09 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARSWIFT LIMITED

Period: 2002-10-01 ~ now
Company number: 03367495
Registered names
CLEARSWIFT LIMITED - now
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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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