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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 27
  • 1
    Caleb, Graham Stuart
    Non Exec Dir born in May 1945
    Individual (10 offsprings)
    Officer
    1999-10-22 ~ 2005-01-11
    OF - Director → CIF 0
  • 2
    Tickner, William John
    Sales Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-08-21 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Coates, Martin John
    Born in December 1963
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ 2005-01-11
    OF - Director → CIF 0
    2005-02-23 ~ 2007-10-01
    OF - Director → CIF 0
    2008-07-01 ~ 2009-10-26
    OF - Director → CIF 0
    Coates, Martin John
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 4
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2014-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Olson, Mark
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Garner, Terry
    Businessman born in July 1949
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Kittrell, Marty
    Executive born in October 1956
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Petelle, James F
    Attorney born in October 1950
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ 2006-10-12
    OF - Director → CIF 0
    Petelle, James F
    Attorney
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 9
    Newbery, Andrew Jonathan George
    Ceo And Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 10
    The Official Receiver Or Bristol
    Individual (1495 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Alden, Karen
    Dir Hr born in June 1968
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 12
    George, Andrew David
    Sales Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Wrigglesworth, Andrew David
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Andrew Henry
    Chairman born in June 1952
    Individual (36 offsprings)
    Officer
    2003-03-14 ~ 2005-01-11
    OF - Director → CIF 0
  • 15
    Shankland, Neil
    Finance Director born in August 1962
    Individual (24 offsprings)
    Officer
    2007-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Bobowicz, Anthony David
    Sales Director born in March 1960
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2000-01-05
    OF - Director → CIF 0
  • 17
    Tyson, David John
    Operations Director born in December 1959
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2000-06-26
    OF - Director → CIF 0
  • 18
    Cushman, David
    Vp Ops born in June 1950
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 19
    Hartnett, Daniel
    Management born in October 1955
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Comley, Garry
    Technical Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Till, Christopher James
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 22
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2014-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lawrence, Jonathan Timothy
    Financial Director born in December 1969
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2002-01-31
    OF - Director → CIF 0
    Lawrence, Jonathan Timothy
    Accountant
    Individual (10 offsprings)
    Officer
    2001-09-11 ~ 2002-01-31
    OF - Secretary → CIF 0
    2002-09-06 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 24
    Fitzgerald, Jillian Mary
    Accountant
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    Caruso, F Willis
    Commercial Law
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 26
    209 Luckwell Road, Bristol
    Corporate (540 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 27
    209 Luckwell Road, Bristol
    Corporate (424 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARITY OSS (UK) LIMITED

Period: 2011-10-25 ~ 2015-12-11
Company number: 03546220
Registered names
CLARITY OSS (UK) LIMITED - Dissolved
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 - 2011-10-25
    XENICOM LIMITED - 2011-10-25
    GAMAR LIMITED - 2011-10-25
    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 status of the company number is Dissolved.
    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.