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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 36
  • 1
    Jones, Lloyd
    Born in March 1948
    Individual (33 offsprings)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - Director → CIF 0
  • 2
    Stickland, Roger
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Summerfield, Fiona Jacqueline
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2019-05-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Greenwood, James
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2019-11-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Howse, Gary Nigel
    Born in March 1960
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 13
    Pocock, Susan
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - Director → CIF 0
    Pocock, Susan
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 14
    Hubbold, Graham John
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Davis, Spencer Michael
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 16
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 18
    Allen, Matthew
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    Barrass, David John
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2019-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Greaves, Jon
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ 2025-08-14
    OF - Director → CIF 0
  • 22
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 23
    Pitt, Allan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 24
    Perry, Andrew
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 25
    Tregaskes, Nick
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 26
    Wharton, Karl David
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 27
    Bell, Mike
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2014-04-23 ~ 2015-10-31
    OF - Director → CIF 0
    Bell, Mike
    Individual (41 offsprings)
    Officer
    2014-06-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 28
    Doyle, Bryan Sean
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 29
    Rowley, Guy Matthew
    Born in December 1967
    Individual (12 offsprings)
    Officer
    1998-11-25 ~ 2016-09-16
    OF - Director → CIF 0
    Rowley, Guy Matthew
    Individual (12 offsprings)
    Officer
    1998-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 30
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 31
    Newton, Steven George
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1998-11-25 ~ 2015-03-23
    OF - Director → CIF 0
  • 32
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1998-10-30 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 33
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1998-10-30 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 34
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2026-03-11 ~ now
    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
  • 36
    CLEARWATER GROUP LIMITED
    - now 02494701
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARWATER TECHNOLOGY LTD

Period: 1999-05-18 ~ now
Company number: 03659610 02494701... (more)
Registered names
CLEARWATER TECHNOLOGY LTD - now 02494701... (more)
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
    THE ABLE GROUP (UK) LTD - 1999-05-18
    EXTRABALANCE LIMITED - 1999-05-18
    Registered number 03659610
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CLEARWATER TECHNOLOGY LTD
    S
    Registered number 03659610
    Ground 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 1
  • 1
    ULTRAPUR LTD
    09141168
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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