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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 20
  • 1
    Martin, Derick Charles
    Director born in March 1963
    Individual (43 offsprings)
    Officer
    2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Saklad, Scott
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (48 offsprings)
    Officer
    1999-12-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Ziai, Said
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Leonard, Mark
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Preston, Simon Robert
    Chairman born in January 1960
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Kerr, Alistair John
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2001-11-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Billowits, John Edward
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (81 offsprings)
    Officer
    1999-12-07 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director
    Individual (81 offsprings)
    Officer
    1999-12-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Merrett, Ben
    Ceo born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
    Merrett, Ben
    Ceo
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 14
    Saunders, Josephine Lucy
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 15
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Director
    Individual (30 offsprings)
    Officer
    2008-02-19 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 16
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Stokes, Jeremy
    Director born in August 1961
    Individual (22 offsprings)
    Officer
    2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1999-10-11 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1999-10-11 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE.CLEAR LIMITED

Period: 2000-08-17 ~ 2016-12-13
Company number: 03856561
Registered names
GE.CLEAR LIMITED - Dissolved
GE.PAY LIMITED - 2000-08-17
GE.COMM LIMITED - 2000-06-26
Standard Industrial Classification
99999 - Dormant Company

  • GE.CLEAR LIMITED
    Info
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-08-17
    INTERNETLAND LIMITED - 2000-08-17
    Registered number 03856561
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2016-12-13 (17 years 2 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.