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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 4
  • 1
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1120 LIMITED - 2017-12-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Summons, Jacqueline Ann
    Hr Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Halliday, Robin Lance
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-08-05
    OF - Director → CIF 0
    Halliday, Robin Lance
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 3
    Calcutt, Ian Michael
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 4
    Bolseth, Katherine
    Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Rafferty, Ciaran Brendan
    Sales Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Khezri, Bijan Daniel
    Finance born in April 1969
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Heslop, Christopher John
    Global Marketing Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Sanders, Paul Anthony
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Forrest, Mark Edmund
    Coo born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 10
    Bowles, Ian James
    Chief Operating Officer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Schipka, Maksym
    It Director born in June 1977
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Horton, John Robert, Dr
    Computer Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2011-12-14
    OF - Director → CIF 0
    Horton, John Robert, Dr
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Lawrence, Frances Margaret
    Chartered Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Jamieson, Catherine Marion
    European General Manager born in June 1968
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Gale, Christopher Davis
    Cfo born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-01-26
    OF - Director → CIF 0
  • 17
    Enoch, Simon Jocelyn
    Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2002-03-31
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Guyatt, David Ashley
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2001-05-04
    OF - Director → CIF 0
    icon of calendar 2003-12-03 ~ 2005-03-31
    OF - Director → CIF 0
    Guyatt, David Ashley
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 19
    Thrower, Dat
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Roffey, Joseph Edward
    Director born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Lee, Jonathan Michael
    Software Executive born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Turner, Richard Keith
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2012-07-29
    OF - Director → CIF 0
  • 24
    Taylor, Donald Nicholas
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2003-12-05
    OF - Director → CIF 0
  • 25
    Balchin, Andrew Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Newport, Naomi Lyn
    Svp Marketing born in December 1970
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Webster, Martyn
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-24
    OF - Director → CIF 0
    Webster, Martyn
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 28
    Bunker, Guy Barry
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 29
    Harris, Andrew
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 30
    Mayleben, Dan Robert
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 31
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 32
    Bennetts, Roy Stephen
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-30
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 33
    Pilgrim, Alfred Frank, Dr
    Chief Technical Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 35
    Gordon, Julie Anne
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 36
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1997-05-09 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
  • 37
    NEWINCCO 1179 LIMITED - 2012-06-07
    icon of address1310, Waterside, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 38
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of addressRuag Corporate Services Ag, Stauffacherstrasse 65, 3014 Bern, Switzerland, Switzerland
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 39
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1997-05-09 ~ 1997-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARSWIFT LIMITED

Previous names
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
CONTENT TECHNOLOGIES LIMITED - 2002-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CLEARSWIFT LIMITED
    Info
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1998-04-17
    CONTENT TECHNOLOGIES LIMITED - 1998-04-17
    Registered number 03367495
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 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
Active 0
  • Not found in our database.

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