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 2
  • 1
    Newbery, Andrew Jonathan George
    Ceo And Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Andrew David
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Petelle, James F
    Attorney born in October 1950
    Individual
    Officer
    2005-01-11 ~ 2006-10-12
    OF - Director → CIF 0
    Petelle, James F
    Attorney
    Individual
    Officer
    2005-01-11 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 2
    Bobowicz, Anthony David
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-01-05
    OF - Director → CIF 0
  • 3
    Tyson, David John
    Operations Director born in December 1959
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Olson, Mark
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Henry
    Chairman born in June 1952
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    George, Andrew David
    Sales Director born in December 1952
    Individual
    Officer
    2000-06-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Caruso, F Willis
    Commercial Law
    Individual
    Officer
    2006-10-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Cushman, David
    Vp Ops born in June 1950
    Individual
    Officer
    2005-01-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Alden, Karen
    Dir Hr born in June 1968
    Individual
    Officer
    2005-01-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 10
    Lawrence, Jonathan Timothy
    Financial Director born in December 1969
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-01-31
    OF - Director → CIF 0
    Lawrence, Jonathan Timothy
    Accountant
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-01-31
    OF - Secretary → CIF 0
    2002-09-06 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 11
    Kittrell, Marty
    Executive born in October 1956
    Individual
    Officer
    2005-02-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Fitzgerald, Jillian Mary
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Hartnett, Daniel
    Management born in October 1955
    Individual
    Officer
    2007-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Comley, Garry
    Technical Director born in January 1959
    Individual
    Officer
    1998-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Coates, Martin John
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2005-01-11
    OF - Director → CIF 0
    Coates, Martin John
    Director born in December 1963
    Individual (5 offsprings)
    2005-02-23 ~ 2007-10-01
    OF - Director → CIF 0
    2008-07-01 ~ 2009-10-26
    OF - Director → CIF 0
    Coates, Martin John
    Managing Director
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 16
    Tickner, William John
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2010-09-07
    OF - Director → CIF 0
  • 17
    Caleb, Graham Stuart
    Non Exec Dir born in May 1945
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Till, Christopher James
    Individual
    Officer
    2002-02-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 19
    Shankland, Neil
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Garner, Terry
    Businessman born in July 1949
    Individual
    Officer
    2005-02-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Director → CIF 0
  • 22
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARITY OSS (UK) LIMITED

Previous names
OMNIX SOFTWARE LTD - 2011-10-25
ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
XENICOM LIMITED - 2005-03-11
GAMAR LIMITED - 2000-04-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CLARITY OSS (UK) LIMITED
    Info
    OMNIX SOFTWARE LTD - 2011-10-25
    ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
    XENICOM LIMITED - 2005-03-11
    GAMAR LIMITED - 2000-04-05
    Registered number 03546220
    1 One Great Cumberland Place, Marble Arch, London W1H 7LW
    Private Limited Company incorporated on 1998-04-15 and dissolved on 2015-12-11 (17 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.