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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 9
  • 1
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Guy Matthew
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2015-03-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Howse, Gary Nigel
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Wharton, Karl David
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Michael Hugh
    Director born in July 1962
    Individual (41 offsprings)
    Officer
    2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Perry, Andrew
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Barrass, David John
    Company Director born in November 1951
    Individual (33 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 9
    BCPE II GENERAL PARTNER LLP
    OC396756
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CLEARWATER TECHNOLOGY HOLDCO LIMITED

Period: 2015-01-08 ~ 2022-07-15
Company number: 09379546 09379729... (more)
Registered name
CLEARWATER TECHNOLOGY HOLDCO LIMITED - Dissolved 09379729... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CLEARWATER TECHNOLOGY HOLDCO LIMITED
    Info
    Registered number 09379546
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-08 and dissolved on 2022-07-15 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CLEARWATER TECHNOLOGY HOLDCO LIMITED
    S
    Registered number 09379546
    Clearwater Floor Building 1 Archipelago, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWATER TECHNOLOGY MIDCO LIMITED
    - now 09379729 09421083... (more)
    CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.