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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 18
  • 1
    Ball, Stephen Robert
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Kanabar, Haresh Damodar
    Non Executive Director born in March 1958
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2016-09-29
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Non Executive Director
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 3
    Hall, Jonathan David
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Hall, Jonathan
    Individual (17 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ 2023-11-20
    OF - Director → CIF 0
    Mcfadden, Paul
    Individual (11 offsprings)
    Officer
    2018-03-31 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 5
    Southwell, Robin Simon
    Born in April 1960
    Individual (75 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Adam Howard
    Director born in March 1968
    Individual (37 offsprings)
    Officer
    2023-11-03 ~ 2024-09-24
    OF - Director → CIF 0
    Hurst, Adam Howard
    Individual (37 offsprings)
    Officer
    2023-11-03 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 7
    Eadie, Christopher John
    Chief Financial Officer born in March 1969
    Individual (16 offsprings)
    Officer
    2006-11-17 ~ 2015-03-20
    OF - Director → CIF 0
    Eadie, Christopher John
    Born in March 1969
    Individual (16 offsprings)
    2016-09-08 ~ 2017-09-29
    OF - Director → CIF 0
    Eadie, Christopher John
    Individual (16 offsprings)
    Officer
    2016-09-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Williams, David Jeffreys
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2015-04-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Finlay, Sean Eamonn
    Chairman born in August 1949
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Webster, John
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Jones, Mark Christopher
    Chief Executive Officer born in May 1960
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Higgins, Philip Leslie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Knight, Colin Joseph
    Non Executive Director born in March 1934
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Willits, Giles Kirkley
    Born in November 1966
    Individual (70 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Michael Joseph
    Chief Executive Officer born in February 1962
    Individual (24 offsprings)
    Officer
    2016-10-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 16
    Degun, Raaj Kaur
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-03-01 ~ 2004-04-05
    OF - Director → CIF 0
    2004-03-01 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-03-01 ~ 2004-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEARWATER GROUP PLC

Period: 2017-01-09 ~ now
Company number: 05059457
Registered names
SHEARWATER GROUP PLC - now 10353003
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
    22 Great James Street, London WC1N 3ES
    PUBLIC LIMITED COMPANY incorporated on 2004-03-01 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SHEARWATER GROUP PLC
    S
    Registered number missing
    22, Great James Street, London, United Kingdom, WC1N 3ES
    Companies Act 2006
    CIF 1
    Public Limited Company
    CIF 2
  • SHEARWATER GROUP PLC
    S
    Registered number 05059457
    22, Great James Street, London, England, WC1N 3ES
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BROOKCOURT SOLUTIONS LIMITED
    05356175
    22 Great James Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GEOLANG HOLDINGS LIMITED
    - now 08424352
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PENTEST NEWCO LIMITED
    - 2019-04-10 11925182
    22 Great James Street, London
    Active Corporate (11 parents)
    Person with significant control
    2019-04-09 ~ now
    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
    CIF 2 - Has significant influence or control OE
  • 4
    SECURENVOY LIMITED
    - now 04866711
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SHEARWATER SUBCO LIMITED
    - now 10353003
    SHEARWATER GROUP LIMITED
    - 2017-01-09 10353003 05059457
    AURUM SUBCO LIMITED
    - 2016-10-19 10353003
    264 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.