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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
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, Anthony Francis
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Matthew Robert
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Rai, Harveen
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Philip John Frederick
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    CLEARWAY GROUP SUPPORT SERVICES LIMITED - now
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
Ceased 14
  • 1
    Eglinton, Peter Damian
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Quinlan, Ian
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Clements, Stacy Jane
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2016-12-05
    OF - Director → CIF 0
    Clements, Stacy Jane
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 4
    Crook, Robert William
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 5
    Jones, Catrin
    Individual
    Officer
    2017-08-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 6
    Israel, Gideon Ian
    Born in November 1948
    Individual (16 offsprings)
    Officer
    2009-09-24 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Bilkhu, Sarita Kaur
    Individual
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Individual
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Crook, Matthew Robert
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Gratton, David Martin
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 11
    Scully, Richard Andrew
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (12 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Sexton, Phillip Owen
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2019-03-31
    OF - Director → CIF 0
    Sexton, Phillip Owen
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 13
    Kingsway 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
  • 14
    Kingsway 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
parent relation
Company in focus

CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED

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

Related profiles found in government register
  • CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    Info
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Registered number 04054612
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 6 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
    Fountain 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
  • Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.