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
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jeczelewska, Milena
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rai, Harveen
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Sexton, Phillip
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 2
    Bilkhu, Sarita Kaur
    Individual
    Officer
    2022-01-12 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 3
    Israel, Gideon Ian
    Engineer born in November 1948
    Individual (16 offsprings)
    Officer
    2009-08-26 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Gideon Ian Israel
    Born in November 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crook, Matthew Robert
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Quinlan, Ian
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Scully, Richard Andrew
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2020-01-21 ~ 2024-09-30
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (13 offsprings)
    Officer
    2020-04-30 ~ 2022-01-12
    OF - Secretary → CIF 0
    2022-05-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Clements, Stacy Jane
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 8
    Jones, Catrin
    Individual
    Officer
    2017-08-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Gratton, David Martin
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Individual
    Officer
    2019-04-25 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Curtis, Luciene Maureen
    Individual
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARWAY GROUP SUPPORT SERVICES LIMITED

Previous name
GI INVESTMENTS UK LIMITED - 2019-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
80200 - Security Systems Service Activities

Related profiles found in government register
  • CLEARWAY GROUP SUPPORT SERVICES LIMITED
    Info
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Registered number 07001966
    Penway Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CLEARWAY GROUP SUPPORT SERVICES LTD
    S
    Registered number 07001966
    Penway Place, 2a Charing Cross Road, London, United Kingdom, WC2H 0HF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.