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
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Tom
    Cro born in December 1968
    Individual (73 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    United Kingdom born in March 1976
    Individual (41 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Campbell, Alexander Hugh Edward
    Commercial Director
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Reed, Dennis Lee
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    2020-01-01 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 5
    Kensington Centre 66, Hammersmith Road, London
    Corporate
    Officer
    2009-10-12 ~ 2011-05-21
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 7
    MONEYGATE GROUP LIMITED - 2015-04-02
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-06-12 ~ 2020-06-01
    PE - Director → CIF 0
    2008-06-12 ~ 2009-10-12
    PE - Secretary → CIF 0
    2011-05-21 ~ 2020-06-01
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Director → CIF 0
parent relation
Company in focus

CLEARWORKS LIMITED

Previous name
MONEYGATE OUTSOURCING LIMITED - 2012-12-21
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.

  • CLEARWORKS LIMITED
    Info
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    Registered number 06617912
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 2008-06-12 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.