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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Conway, Alastair
Broker born in March 1965Individual (35 offsprings)Officer2002-08-27 ~ 2004-12-23OF - Director → CIF 0 - 2
O Donnell, Gary
Insurance Broker born in July 1966Individual (39 offsprings)Officer2003-09-01 ~ 2022-10-31OF - Director → CIF 0O Donnell, Gary
Individual (39 offsprings)Officer2002-08-27 ~ 2007-06-25OF - Secretary → CIF 0 - 3
Money, Timothy John
Born in January 1967Individual (122 offsprings)Officer2021-03-02 ~ nowOF - Director → CIF 0 - 4
Lickens, Howard Pierre
Born in May 1956Individual (48 offsprings)Officer2003-09-01 ~ 2025-12-31OF - Director → CIF 0 - 5
Harradine, John
Chartered Accountant born in March 1966Individual (47 offsprings)Officer2019-05-29 ~ 2020-04-24OF - Director → CIF 0 - 7
Edgeley, Michael David Simon
Born in October 1966Individual (84 offsprings)Officer2021-06-22 ~ nowOF - Director → CIF 0 - 8
Young, David Thomas Mcaree
Born in June 1961Individual (51 offsprings)Officer2024-04-16 ~ nowOF - Director → CIF 0 - 9
Luberichs, Andreas
Company Director born in September 1968Individual (4 offsprings)Officer2024-04-16 ~ 2025-07-31OF - Director → CIF 0 - 10
Williams, Philip John
Born in May 1983Individual (73 offsprings)Officer2023-05-23 ~ nowOF - Director → CIF 0 - 11
Morse, Peter Clifford
Insurance Broker born in October 1958Individual (3 offsprings)Officer2009-12-08 ~ 2016-10-31OF - Director → CIF 0 - 12
Druckman, Paul Bryan
Chartered Accountant born in December 1954Individual (23 offsprings)Officer2006-10-24 ~ 2022-11-11OF - Director → CIF 0 - 13
Norgate, Timothy Andrew
Financial Adviser born in July 1951Individual (5 offsprings)Officer2003-09-01 ~ 2013-06-11OF - Director → CIF 0 - 14
Moir, Christopher Ernest
Chartered Accountant born in May 1955Individual (25 offsprings)Officer2013-04-04 ~ 2021-03-02OF - Director → CIF 0Moir, Christopher Ernest
Chartered AccountantIndividual (25 offsprings)Officer2007-06-25 ~ 2021-03-02OF - Secretary → CIF 0 - 15
Holloway, Oscar
Born in March 1981Individual (1 offspring)Officer2025-02-18 ~ nowOF - Director → CIF 0 - 16
Stutz, Ian James Donaldson
Born in March 1961Individual (13 offsprings)Officer2024-04-16 ~ nowOF - Director → CIF 0 - 17
Taylor, Simon Ian
Insurance born in January 1968Individual (17 offsprings)Officer2013-04-04 ~ 2014-08-28OF - Director → CIF 0 - 18
CLEAR INVESTMENTS (UK) LIMITED
052943901, Great Tower Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 19
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2002-08-27 ~ 2002-08-27OF - Nominee Secretary → CIF 0 - 20
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2002-08-27 ~ 2002-08-27OF - Nominee Director → CIF 0
Company in focus
CLEAR GROUP (HOLDINGS) LIMITED
Period: 2002-08-27 ~ now
Company number: 04519291
Registered name
CLEAR GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04519291
CLEAR GROUP (HOLDINGS) LIMITED
Info1 Great Tower Street, London EC3R 5AAPRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-27CIF 0 CLEAR GROUP (HOLDINGS) LIMITED
SRegistered number 045192911, Great Tower Street, London, England, EC3R 5AACIF 1CLEAR GROUP (HOLDINGS) LIMITED
SRegistered number missing1, Great Tower Street, London, England, EC3R 5AALimited CompanyCIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
49
- 1ACCELERATE LONDON LIMITED - 2015-09-171 Great Tower Street, London, EnglandActive Corporate (17 parents)Person with significant control2024-09-01 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ANDERSON WHITE INSURANCE BROKERS LIMITED
054310291 Great Tower Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-01 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 3BROKERBILITY II LIMITED - 2011-03-01Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (13 parents)Person with significant control2024-10-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4BLUESTONE (SERVICES) LIMITED - 2015-01-27Esland Place, Love Lane, Cirencester, EnglandDissolved Corporate (8 parents)Person with significant control2023-08-23 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 5BRET01 LIMITED - 2009-11-18Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (14 parents, 4 offsprings)Person with significant control2020-09-23 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 6HOWPER 484 LIMITED - 2004-07-02Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (22 parents, 5 offsprings)Person with significant control2024-10-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7
BROKERTECH LTD
06712898Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (13 parents)Person with significant control2024-10-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 8FIND SETTING LIMITED - 2007-10-31Unit 15 Acorn Business Park, Killingbeck Drive, LeedsActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 9
C.R. TOOGOOD & CO. LIMITED
00595327Duncombe House, Ockham Road North, East Horsley, Leatherhead, SurreyActive Corporate (13 parents, 1 offspring)Person with significant control2025-06-13 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE - 10CLEAR FINANCIAL LIMITED - 2001-08-201 Great Tower Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 11
CLEAR INSURANCE MANAGEMENT LIMITED
037122091 Great Tower Street, LondonActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 121 Great Tower Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-29 ~ nowCIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13
CLEAR VENTURES INVESTMENTS LIMITED
171398861 Great Tower Street, London, England And Wales, United KingdomActive Corporate (4 parents)Person with significant control2026-04-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 14
COVERMARQUE LIMITED
04806646The Boundary, Coxford Down, Winchester, Hampshire, United KingdomActive Corporate (7 parents)Person with significant control2024-10-29 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 15
DELCO SAFETY LIMITED
06090259B19 Sbc House, Restmor Way, Wallington, EnglandActive Corporate (5 parents)Person with significant control2025-08-29 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 16LAWASSURE LIMITED - 2001-04-13DAWSON GRANVILLE MARKETING LIMITED - 1999-07-061 Great Tower Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2022-09-15 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 17
HEARTLAND GROUP LIMITED
035998411 Great Tower Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 18
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
030013061 Great Tower Street, London, United KingdomDissolved Corporate (13 parents, 6 offsprings)Person with significant control2023-08-31 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 19
HIA INTERNATIONAL LTD
032959781 Great Tower Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2021-02-25 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE - 20I F M (NORTH) LIMITED - 1992-04-071 Great Tower Street, London, EnglandActive Corporate (21 parents)Person with significant control2023-02-28 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 21
ISMJ LIMITED
070475861 Great Tower Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2019-09-02 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 22TGP 232 LIMITED - 1990-06-061 Great Tower Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-07-11 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 231 Great Tower Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-07-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 241 Great Tower Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-02-05 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 25
LUKER ROWE 2019 LTD
119394441 Great Tower Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 27
MAYOR BROKING LIMITED
061118121 Great Tower Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2023-06-30 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 28
MERENDA & COMPANY LIMITED
064637221 Great Tower Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2023-08-31 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 50 - Ownership of shares – 75% or more as a member of a firm → OE - 291 Great Tower Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2024-09-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 301 Great Tower Street, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Person with significant control2023-08-31 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 31
MOORE ROBINSON LIMITED
021578521 Great Tower Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-04-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 32MCMURDO POTIPHER WEBB LTD - 2011-06-08MCMURDO WEBB LIMITED - 1998-10-12FIELDCLINCH LIMITED - 1986-08-011 Great Tower Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2017-02-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 33PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01PPH (UK) LIMITED - 2012-01-181 Great Tower Street, London, EnglandActive Corporate (15 parents)Person with significant control2023-06-30 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 34
PANGEA BROKER SERVICES LTD
14260236Hillview House, Unit 4 Leylands Business Park, Colden Common, Winchester, EnglandActive Corporate (7 parents)Person with significant control2026-03-31 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 35PANGEA BPC LTD - 2022-06-07Unit 4, Hill View House Leylands Business Park, Colden Common, Winchester, Hampshire, EnglandActive Corporate (7 parents)Person with significant control2026-03-31 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 36PORTMORE LIFE LTD - 2018-09-05Hillview House, Unit 4 Leylands Business Park, Colden Common, Winchester, EnglandActive Corporate (8 parents)Person with significant control2026-03-31 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 37
PENTLAND 1709 LIMITED
SC674793Priory View, Victoria Road, Kirkcaldy, Fife, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2025-11-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 38
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
010511391 Great Tower Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Person with significant control2023-11-08 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 39
PORTICUS INSURANCE CONSULTANTS LIMITED
045979821 Great Tower Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2024-01-31 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 40
PROAKTIVE HOLDINGS LIMITED
10842182Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-07-29 ~ nowCIF 38 - Ownership of shares – 75% or more → OE - 41PROTECT UND LLP - 2017-07-131st Floor, 63 St. Mary Axe, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OECIF 37 - Right to appoint or remove members → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-04-03 ~ nowCIF 1 - LLP Designated Member → ME
- 42
R.T.WATERS LIMITED
0066715761 High Street, Leatherhead, EnglandDissolved Corporate (15 parents)Person with significant control2024-08-21 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 431 Great Tower Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 441 Great Tower Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2024-07-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 45
ROBERT ALEXANDER LIMITED
020033411 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 46
PROFILE RISK SOLUTIONS LTD
- 2025-05-01 096101681 Great Tower Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2023-07-31 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 47
SHIRE INSURANCE SERVICES LIMITED
068468271 Calico Business Park, Sandy Way Amington, Tamworth, StaffordshireActive Corporate (5 parents)Person with significant control2025-12-22 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 48
SPENCE (INSURANCE SERVICES) LTD.
SC124134Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, West LothianActive Corporate (8 parents)Person with significant control2026-04-09 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 49
VISION HOUSE HOLDINGS LTD
14814681Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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