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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
    Howse, Gary Nigel
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2015-03-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Spencer Michael
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Wharton, Karl David
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Andrew
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ 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
    Barrass, David John
    Company Director born in November 1951
    Individual (33 offsprings)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Rowley, Guy Matthew
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2015-03-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    CLEARWATER TECHNOLOGY MIDCO LIMITED
    - now 09379729 09421083... (more)
    CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
    Grond Floor Building 1 Archipelago, Lyon Way, Frimley, Camberley, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARWATER TECHNOLOGY BIDCO LIMITED

Period: 2015-02-04 ~ 2022-07-15
Company number: 09421083
Registered name
CLEARWATER TECHNOLOGY BIDCO LIMITED - Dissolved 09379729... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CLEARWATER TECHNOLOGY BIDCO LIMITED
    Info
    Registered number 09421083
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 and dissolved on 2022-07-15 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CLEARWATER TECHNOLOGY BIDCO LIMITED
    S
    Registered number 09421083
    Ground Floor, Building 1 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWATER GROUP LIMITED
    - now 02494701
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.