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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 35
  • 1
    Roffey, Joseph Edward
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Harris, Andrew
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Lee, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2000-10-25 ~ 2002-03-31
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    2000-10-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Bennetts, Roy Stephen
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-10-25
    OF - Director → CIF 0
    Bennetts, Roy Stephen
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    Turner, Richard Keith
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2008-07-28 ~ 2012-07-29
    OF - Director → CIF 0
  • 7
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 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
  • 8
    Sanders, Paul Anthony
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2001-05-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Gale, Christopher Davis
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2004-05-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Webster, Martyn
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1998-06-05 ~ 2000-10-25
    OF - Director → CIF 0
    Webster, Martyn
    Individual (13 offsprings)
    Officer
    1998-06-05 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 11
    Stephens, David Roger
    Born in August 1952
    Individual (22 offsprings)
    Officer
    1999-11-11 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Lawrence, Frances Margaret
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Svendsen, David Edward
    Born in July 1948
    Individual (17 offsprings)
    Officer
    2000-06-19 ~ 2000-10-25
    OF - Director → CIF 0
  • 14
    Bowles, Ian James
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Reck, Matthew
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 16
    Mayleben, Dan Robert
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2020-02-19
    OF - Director → CIF 0
  • 17
    Calcutt, Ian Michael
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 1999-10-18
    OF - Director → CIF 0
  • 18
    Taylor, Donald Nicholas
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Forrest, Mark Edmund
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 20
    Nardi, Riccardo
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Balchin, Andrew Mark
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 24
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2024-12-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    Khezri, Bijan Daniel
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Davies, Heath John
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Heslop, Christopher John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 29
    Jamieson, Catherine Marion
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2000-06-19
    OF - Director → CIF 0
  • 30
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 66 offsprings)
    Officer
    1998-01-23 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 31
    Buxton Court, 3 West Way, Oxford
    Corporate (67 offsprings)
    Officer
    1998-01-23 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 34
    Stauffacherstrasse 65, Ruag Corporate Services Ag, Stauffacherstrasse 65, Bern, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED - 2017-12-07 07708980 07289568... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

Period: 2018-02-28 ~ now
Company number: 03498084
Registered names
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
COLESLAW 373 LIMITED - 1998-07-08 03533646... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices

  • CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
    Info
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2018-02-28
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
    COLESLAW 373 LIMITED - 2018-02-28
    Registered number 03498084
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.