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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 4
  • 1
    Davis, Linda Ann
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingle, Steven
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon Edward John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1586 LIMITED - 2017-10-03
    AVALON BIDCO LIMITED - 2020-12-18
    ALLCLEAR BIDCO LIMITED - 2023-01-20
    icon of address1 Redwing Court, Ashton Road, Romford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Law, Laurence Arthur
    Insurance Broker born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 3
    Williamson, Dennis
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Billing, Michael Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2001-11-06
    OF - Nominee Director → CIF 0
  • 6
    Williams, Stephen Martin
    Business Adviser born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Rolland, Christopher George Hugh
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Wright, Graham Marvel
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2004-09-03
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 9
    Wacey, Michele Alice
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Marsh, David John
    Chief Operating Officer born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Rutherford, Elaine
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 12
    Rutherford, Michael William
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Michael William Rutherford
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Mason, Duncan John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Wacey, Christopher John
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Christopher John Wacey
    Born in December 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Hunt, Nicola Jane
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 16
    Curtis, Alan
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-23 ~ 2002-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLCLEAR HOLDINGS LIMITED

Previous names
BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
MINMAR (565) LIMITED - 2001-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ALLCLEAR HOLDINGS LIMITED
    Info
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2015-11-13
    Registered number 04222109
    icon of address1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALLCLEAR HOLDINGS LIMITED
    S
    Registered number 4222109
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
    Corporate in Uk (England And Wales), Companies House
    CIF 1
  • ALLCLEAR HOLDINGS LIMITED
    S
    Registered number 04222109
    icon of address1, Redwing Court, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • ALLCLEAR HOLDINGS LIMITED
    S
    Registered number 4255112
    icon of addressAllclear House, 1 Redwing Court, Romford, Essex, United Kingdom, RM3 8QQ
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MINMAR (577) LIMITED - 2001-11-08
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    icon of address1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BGIS LIMITED - 2002-01-28
    BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-11
    MINMAR (579) LIMITED - 2001-11-08
    icon of address1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
    icon of address1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MINMAR (576) LIMITED - 2001-11-08
    icon of addressLudham Hall, Ludham Hall Lane, Braintree, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.