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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 35
  • 1
    Von Bismarck, Sufia
    Director Of Operations born in April 1968
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    White, Mark Arthur
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderssen, Karl Fredrik
    Sales Operations Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    Anderssen, Karl Fredrik
    Sales Compliance & Operations Controller Channel5 born in August 1972
    Individual (2 offsprings)
    2013-10-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Ioannou, Andrew
    Director Of Strategy born in December 1959
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Gatward, Peter Anthony
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Scahill, Sheila
    Commercial Operations Manager born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Brown Stevens, Helen
    Director Of Broadcast Resource born in March 1957
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Wakes, Kim Yvonne
    Traffic Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Plant, Martin James
    Executive Sales Director born in December 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 10
    Lawley, Markham Nicholas
    Controller Broadcast Resources Itv born in May 1956
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Inkley, Merlin
    Tv Sales Management born in June 1960
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    Briscoe, Cass
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 13
    Leach, Martin John Alexander
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Steph
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 15
    O'sullivan, Tanya Marie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    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 (5 offsprings)
    2012-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Crouch, Clive William
    Sales & Marketing Director born in November 1952
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 17
    Poole, Simon John
    Commercial Sales Director - Itv Breakfast Ltd born in April 1963
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    Matthews, Barry Robert
    Director Of Legal & Business Affairs Commercial born in January 1975
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2016-01-12
    OF - Director → CIF 0
  • 19
    Eales, Jeffrey Russell
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Richardson, Andy
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2009-12-31
    OF - Director → CIF 0
    2011-04-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Newman, Ashley David
    Head Of Sales born in July 1972
    Individual (7 offsprings)
    Officer
    2011-04-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Whitaker, Andrew John
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2011-02-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 23
    Glyn, Charlotte Alice
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 24
    Cottrell, Ian Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 25
    John, Barry Gwyn
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Hutchinson, Steve
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 27
    Hayward, Gillian Fleur
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 28
    Bampton, Nicholas Charles
    Managing Director born in July 1969
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 29
    Mallandaine, Andrew James
    Uk Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Thomson, Jenn
    Born in April 1977
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-06-22 ~ 2007-10-23
    OF - Director → CIF 0
  • 32
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick Llp, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2008-01-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 33
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Osterley Campus, Grant Way, Isleworth, England
    Active Corporate (43 parents, 54 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-06-22 ~ 2008-01-01
    OF - Secretary → CIF 0
    2008-12-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 35
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARCAST LIMITED

Period: 2007-07-18 ~ now
Company number: 06290241
Registered names
CLEARCAST LIMITED - now
PIMCO 2670 LIMITED - 2007-07-18 06070000... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLEARCAST LIMITED
    Info
    PIMCO 2670 LIMITED - 2007-07-18
    Registered number 06290241
    4 Roger Street, 2nd Floor, London WC1N 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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