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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 37
  • 1
    Lawley, Markham Nicholas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Plant, Martin James
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Kassam, Jay
    Born in December 1988
    Individual (1 offspring)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Ashley David
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2011-04-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Brown Stevens, Helen
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Scahill, Sheila
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    John, Barry Gwyn
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ioannou, Andrew
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Anderssen, Karl Fredrik
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-07-31
    OF - Director → CIF 0
    2013-10-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Hayward, Gillian Fleur
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Allen, Ben
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Barry Robert
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2016-01-12
    OF - Director → CIF 0
  • 13
    Gatward, Peter Anthony
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Tanya Marie
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2011-04-18
    OF - Director → CIF 0
    2012-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Hughes, Steph
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Glyn, Charlotte Alice
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 17
    Inkley, Merlin
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 18
    Von Bismarck, Sufia
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Thomson, Jenn
    Born in April 1977
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Wakes, Kim Yvonne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Leach, Martin John Alexander
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Eales, Jeffrey Russell
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Richardson, Andy
    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
  • 24
    Briscoe, Cass
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 25
    Whitaker, Andrew John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2011-02-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 26
    Crouch, Clive William
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 27
    Bampton, Nicholas Charles
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 28
    Hutchinson, Steve
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 29
    Mallandaine, Andrew James
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Cottrell, Ian Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 31
    White, Mark Arthur
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Poole, Simon John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 33
    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, 3549 offsprings)
    Officer
    2007-06-22 ~ 2008-01-01
    OF - Secretary → CIF 0
    2008-12-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 34
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick Llp, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 266 offsprings)
    Officer
    2008-01-01 ~ 2008-12-12
    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 (32 parents, 984 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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, 1876 offsprings)
    Officer
    2007-06-22 ~ 2007-10-23
    OF - Director → 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 (19 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.