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
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 3
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 4
    Greaves, Jon
    Director born in January 1986
    Individual (6 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 5
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 6
    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
    20, Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Barrass, David John
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - director → CIF 0
  • 2
    Stickland, Roger
    Accountant
    Individual
    Officer
    2003-02-01 ~ 2012-12-31
    OF - secretary → CIF 0
  • 3
    Perry, Andrew
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2019-05-23
    OF - director → CIF 0
  • 4
    Doyle, Bryan Sean
    Individual
    Officer
    2012-12-31 ~ 2014-06-02
    OF - secretary → CIF 0
  • 5
    Greenwood, James
    Director born in January 1977
    Individual
    Officer
    2014-04-23 ~ 2017-07-24
    OF - director → CIF 0
  • 6
    Newton, Steven George
    Water Treatment Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2015-03-23
    OF - director → CIF 0
  • 7
    Pitt, Allan
    Director born in October 1964
    Individual
    Officer
    2014-04-23 ~ 2017-01-05
    OF - director → CIF 0
  • 8
    Summerfield, Fiona Jacqueline
    Director born in June 1963
    Individual
    Officer
    2015-03-23 ~ 2015-12-17
    OF - director → CIF 0
  • 9
    Bell, Mike
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2015-10-31
    OF - director → CIF 0
    Bell, Mike
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2015-10-30
    OF - secretary → CIF 0
  • 10
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2023-08-01
    OF - secretary → CIF 0
  • 11
    Pocock, Susan
    Book Keeper born in November 1954
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - director → CIF 0
    Pocock, Susan
    Book Keeper
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - secretary → CIF 0
  • 12
    Jones, Lloyd
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 1998-11-25
    OF - director → CIF 0
  • 13
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2023-11-16
    OF - director → CIF 0
  • 14
    Wharton, Karl David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2019-05-23
    OF - director → CIF 0
  • 15
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2019-05-23 ~ 2024-05-22
    OF - director → CIF 0
  • 16
    Rowley, Guy Matthew
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2016-09-16
    OF - director → CIF 0
    Rowley, Guy Matthew
    Water Treatment Consultant
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2003-02-01
    OF - secretary → CIF 0
  • 17
    Tregaskes, Nick
    Director born in November 1961
    Individual
    Officer
    2014-04-23 ~ 2019-05-23
    OF - director → CIF 0
  • 18
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2019-05-23 ~ 2021-11-05
    OF - director → CIF 0
  • 19
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - director → CIF 0
  • 20
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - director → CIF 0
  • 21
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    OF - director → CIF 0
  • 22
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
  • 23
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The 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
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
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 - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    Registered number 03659610
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1998-10-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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
Active 1
  • 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.