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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 6
  • 1
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    ACESTAR TRADING LIMITED - 1990-05-24
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Barrass, David John
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Greaves, Jon
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2024-03-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2016-09-16
    OF - Director → CIF 0
    Rowley, Guy Matthew
    Water Treatment Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Summerfield, Fiona Jacqueline
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Bell, Mike
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Mike
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Stickland, Roger
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Greenwood, James
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 14
    Jones, Lloyd
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Doyle, Bryan Sean
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 16
    Tregaskes, Nick
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 18
    Pitt, Allan
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 19
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 21
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 22
    Newton, Steven George
    Water Treatment Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 24
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 25
    Pocock, Susan
    Book Keeper born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1998-11-25
    OF - Director → CIF 0
    Pocock, Susan
    Book Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 26
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-10-30 ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
  • 28
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-30 ~ 1998-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARWATER TECHNOLOGY LTD

Previous names
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
EXTRABALANCE LIMITED - 1998-12-14
THE ABLE GROUP (UK) LTD - 1999-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLEARWATER TECHNOLOGY LTD
    Info
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    EXTRABALANCE LIMITED - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-05-18
    Registered number 03659610
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CLEARWATER TECHNOLOGY LTD
    S
    Registered number 03659610
    icon of addressGround Floor, Building 1 Archipelago, Lyon Way, Frimley, Camberley, England, GU16 7ER
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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