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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
Active 2
  • 1
    Bradshaw, Philip Mark
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01 03968034
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,267,270 GBP2017-12-31
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Anderson, Steven James
    Non-Executive Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-05-22
    OF - Director → CIF 0
  • 2
    Goodenough, Simon John
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Chislett, David William
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Monaghan, Ian
    It Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2018-10-19
    OF - Director → CIF 0
    Mr. Ian Michael Monaghan
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vivian, Mark Claude James
    It Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Stuart, Jonathan Douglas
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Welch, Christopher Jonathan
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2012-06-28 ~ 2012-07-13
    OF - Director → CIF 0
  • 8
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Golding, David James
    Management Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Macinnes Manby, Richard Owen
    Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Richard Owen Macinnes-manby
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Love, Charles Frederick
    Group Financial Director born in April 1982
    Individual
    Officer
    2024-04-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 12
    Miles, Roland James, Mr.
    It Consultant born in March 1970
    Individual
    Officer
    2012-07-13 ~ 2022-05-20
    OF - Director → CIF 0
    Mr. Roland James Miles
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLAREMONT IT SERVICES LIMITED

Previous name
MAYMASK (190) LIMITED - 2013-12-06 08966272, 08869893, 08020860... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLAREMONT IT SERVICES LIMITED
    Info
    MAYMASK (190) LIMITED - 2013-12-06
    Registered number 08122559
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CLAREMONT IT SERVICES LIMITED
    S
    Registered number 08122559
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMIERTEC CONSULTING LIMITED
    05294592
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.