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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
    Hall, Jonathan David
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Hall, Jonathan
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, David Jeffreys
    Born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Southwell, Robin Simon
    Born in May 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Philip Leslie
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Willits, Giles Kirkley
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Stephen Robert
    Born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hurst, Adam Howard
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2024-09-24
    OF - Director → CIF 0
    Hurst, Adam Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 2
    Kanabar, Haresh Damodar
    Non Executive Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2016-09-29
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Non Executive Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 3
    Knight, Colin Joseph
    Non Executive Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Stevens, Michael Joseph
    Chief Executive Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2023-11-20
    OF - Director → CIF 0
    Mcfadden, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 6
    Finlay, Sean Eamonn
    Chairman born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Degun, Raaj Kaur
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Webster, John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Jones, Mark Christopher
    Chief Executive Officer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Eadie, Christopher John
    Chief Financial Officer born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2015-03-20
    OF - Director → CIF 0
    Eadie, Christopher John
    Born in March 1969
    Individual (10 offsprings)
    icon of calendar 2016-09-08 ~ 2017-09-29
    OF - Director → CIF 0
    Eadie, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 11
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-01 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 12
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-01 ~ 2004-04-05
    PE - Director → CIF 0
    2004-03-01 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARWATER GROUP PLC

Previous names
AURUM MINING PLC - 2017-01-09
ZOLOTO PLC - 2004-04-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SHEARWATER GROUP PLC
    Info
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2017-01-09
    Registered number 05059457
    icon of address22 Great James Street, London WC1N 3ES
    PUBLIC LIMITED COMPANY incorporated on 2004-03-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SHEARWATER GROUP PLC
    S
    Registered number 05059457
    icon of address22, Great James Street, London, England, WC1N 3ES
    Limited Company in England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address22 Great James Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GEOLANG HOLDINGS PLC - 2014-02-20
    icon of address264 Banbury Road, Oxford
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,911 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SECURENVOY LIMITED - 2013-05-31
    SECURENVOY PLC - 2015-03-10
    icon of address22 Great James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.