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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
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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 18
  • 1
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
  • 2
    Lejman, Mark Timothy
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Boulton, Paul
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Klas, Donald Michael
    Divisional Cheif Executive Off born in November 1958
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Pickin, Simon David
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Medwell, Roger Terrence Arthur
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Sjogren, Carl Jonas
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 8
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 9
    Arsenic, Sonja
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2007-07-20
    OF - Nominee Director → CIF 0
  • 11
    Shergill, Baljit Singh
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Coll, Martin John
    Chartered Accountant born in February 1983
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 13
    Eldridge, Duncan Stuart
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-12-18
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 15
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2017-03-06
    OF - Director → CIF 0
  • 16
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Linton, Michael Anthony
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-06-30
    OF - Director → CIF 0
    Linton, Michael Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 18
    Carney, Timothy Michael Stephen
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CLEARPOWER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEARPOWER LIMITED
    Info
    Registered number 06247523
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CLEARPOWER LIMITED
    S
    Registered number 6247523
    icon of addressYork House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Private Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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