logo
explain how to read the page

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 10
  • 1
    Eales, Jeffrey Russell
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gatward, Peter Anthony
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Martin John Alexander
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Glyn, Charlotte Alice
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Steve
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Cottrell, Ian Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
  • 7
    White, Mark Arthur
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 8
    John, Barry Gwyn
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 9
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressOsterley Campus, Grant Way, Isleworth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Bampton, Nicholas Charles
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Tanya Marie
    Born in May 1967
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-04-18
    OF - Director → CIF 0
    O'sullivan, Tanya Marie
    Head Of Airtime And Ad Operations born in May 1967
    Individual
    icon of calendar 2012-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Inkley, Merlin
    Tv Sales Management born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Scahill, Sheila
    Commercial Operations Manager born in September 1969
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Wakes, Kim Yvonne
    Traffic Manager born in September 1959
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Brown Stevens, Helen
    Director Of Broadcast Resource born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Poole, Simon John
    Commercial Sales Director - Itv Breakfast Ltd born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Hughes, Steph
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Von Bismarck, Sufia
    Director Of Operations born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Matthews, Barry Robert
    Director Of Legal & Business Affairs Commercial born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-01-12
    OF - Director → CIF 0
  • 11
    Mallandaine, Andrew James
    Uk Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Ioannou, Andrew
    Director Of Strategy born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Whitaker, Andrew John
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    Hayward, Gillian Fleur
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 15
    Crouch, Clive William
    Sales & Marketing Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 16
    Richardson, Andy
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2011-04-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Briscoe, Cass
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 18
    Plant, Martin James
    Executive Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Thomson, Jenn
    Born in April 1977
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Lawley, Markham Nicholas
    Controller Broadcast Resources Itv born in May 1956
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Newman, Ashley David
    Head Of Sales born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Anderssen, Karl Fredrik
    Sales Operations Director born in August 1972
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    Anderssen, Karl Fredrik
    Sales Compliance & Operations Controller Channel5 born in August 1972
    Individual
    icon of calendar 2013-10-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 23
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-22 ~ 2007-10-23
    PE - Director → CIF 0
  • 24
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick Llp, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-01-01 ~ 2008-12-12
    PE - Secretary → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-22 ~ 2008-01-01
    PE - Secretary → CIF 0
    2008-12-12 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARCAST LIMITED

Previous name
PIMCO 2670 LIMITED - 2007-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLEARCAST LIMITED
    Info
    PIMCO 2670 LIMITED - 2007-07-18
    Registered number 06290241
    icon of address4 Roger Street, 2nd Floor, London WC1N 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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