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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 5
  • 1
    Rai, Harveen
    Born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Matthew Robert
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    CLEARWAY GROUP SUPPORT SERVICES LIMITED - now
    GI INVESTMENTS UK LIMITED - 2019-05-02
    icon of addressPenway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Bilkhu, Sarita Kaur
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 2
    Gratton, David Martin
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Crook, Robert William
    Driver born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Jones, Catrin
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Clements, Stacy Jane
    Secretary born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2016-12-05
    OF - Director → CIF 0
    Clements, Stacy Jane
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    Sexton, Phillip Owen
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2019-03-31
    OF - Director → CIF 0
    Sexton, Phillip Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 7
    Quinlan, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Crook, Matthew Robert
    Pest Centrol Officer born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    icon of calendar 2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Israel, Gideon Ian
    Director born in November 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2021-07-27
    OF - Director → CIF 0
  • 13
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-08-17 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-08-17 ~ 2000-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

Previous name
CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
80100 - Private Security Activities

Related profiles found in government register
  • CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    Info
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Registered number 04054612
    icon of addressFountain House Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    S
    Registered number 4054612
    icon of addressFountain House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6QH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    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.