logo
explain how to read the page

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 8
  • 1
    Doran, Catherine Martina
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Romanovskaya, Valerie
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Kenworthy, Philip John
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Emma Louise
    Ceo born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Neden, Andrew Frederick John
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Sian
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address13, Dirty Lane, Borough Yards, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Spavold, Stan William Leo
    Executive Vice President born in March 1959
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Risley, John Carter
    President born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2021-04-29
    OF - Director → CIF 0
    Mr John Carter Risley
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Graeme
    Qualified Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    House, Philip Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Farrar, James Charles Deane
    Chief Executive born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Lucken, Glen
    Interim Cfo born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Ms Renata Kellnerova
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jenkins, Marc
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Carvill, Mel Gerard
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Fairless, Mark Alexander
    Chief Financial Officer born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 12
    Treacher, Marcus John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Hopkinson, James William Alistair
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Mcmanus, Charles Ashley
    Chief Financial Officer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 15
    Gagie, David Ronald
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    icon of addressEvropská 2690/17, Dejvice, 160 00 Prague, Czech Republic
    Corporate
    Person with significant control
    2016-04-19 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    icon of addressSuite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
    Corporate
    Person with significant control
    2016-04-19 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEARBANK LIMITED

Previous name
CB INFRASTRUCTURE LIMITED - 2016-12-19
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • CLEARBANK LIMITED
    Info
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Registered number 09736376
    icon of addressBorough Yards, 13 Dirty Lane, London SE1 9PA
    Private Limited Company incorporated on 2015-08-17 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CLEARBANK LIMITED
    S
    Registered number 09736376
    icon of addressLevel 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
    icon of addressThe 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
Active 2
  • 1
    FORBES FINANCIAL AND TECHNOLOGY LIMITED - 2015-04-25
    icon of addressBorough Yards, 13 Dirty Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -44,934 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLEARBANK LIMITED - 2016-12-19
    icon of address4th Floor, Prologue Works, 25 Marsh Street, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.