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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 25
  • 1
    Treacher, Marcus John
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-04-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Fairless, Mark Alexander
    Chief Financial Officer born in November 1983
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Jenkins, Marc
    Chartered Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Romanovskaya, Valerie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Risley, John Carter
    President born in April 1948
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2021-04-29
    OF - Director → CIF 0
    Mr John Carter Risley
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lucken, Glen
    Interim Cfo born in March 1959
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2018-09-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Smith, Graeme
    Qualified Banker born in October 1961
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Kenworthy, Philip John
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Mcmanus, Charles Ashley
    Chief Financial Officer born in November 1961
    Individual (27 offsprings)
    Officer
    2015-12-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 13
    Wallace, Emma Louise
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Ms Renata Kellnerova
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2022-09-23 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Farrar, James Charles Deane
    Chief Executive born in February 1966
    Individual (9 offsprings)
    Officer
    2015-12-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    Spavold, Stan William Leo
    Executive Vice President born in March 1959
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 17
    Doran, Catherine Martina
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Hopkinson, James William Alistair, Mr.
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2020-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Carvill, Mel Gerard
    Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2016-04-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 20
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2015-08-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 21
    Woods, Sian
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 22
    House, Philip Matthew
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 23
    Evropská 2690/17, Dejvice, 160 00 Prague, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2016-04-19 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Suite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
    Corporate (1 offspring)
    Person with significant control
    2016-04-19 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    13, Dirty Lane, Borough Yards, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARBANK LIMITED

Period: 2016-12-19 ~ now
Company number: 09736376 09708572
Registered names
CLEARBANK LIMITED - now 09708572
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • CLEARBANK LIMITED
    Info
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Registered number 09736376
    Level 27, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • CLEARBANK LIMITED
    S
    Registered number 09736376
    Level 29, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8EP
    Private Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
  • CLEARBANK LIMITED
    S
    Registered number 09736376
    The Gherkin, Level 29, 30 St. Mary Axe, London, England, EC3A 8EP
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABELE TECHNOLOGIES LIMITED
    - now 09486515
    FORBES FINANCIAL AND TECHNOLOGY LIMITED - 2015-04-25
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CB INFRASTRUCTURE LIMITED
    - now 09708572 09736376
    CLEARBANK LIMITED
    - 2016-12-19 09708572 09736376
    4th Floor, Prologue Works, 25 Marsh Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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