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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 18
  • 1
    Mcintyre, Michael George
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Wight, Robert Derek
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Brown, Andrew Donald, Dr
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2020-04-21 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Kelly, Telaina
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Sigut, Craig Steven
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Kalutycz, William Dion
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Malcolm, Lee
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Smith, Ian David
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Nauss, William Alexander
    Born in April 1986
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Hollis, Michael Theodore
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Fortney, Teresa Helen Joyce
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Kavanagh, David John
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Strachan, Vincent James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 14
    Mitchelitis, Shaun Francis
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Bergman, Darryl Andrew
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Henneberry, Nicole Rachel
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Ashmore, John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2015-10-08 ~ 2024-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARWATER BIDCO LIMITED

Period: 2015-10-08 ~ now
Company number: SC517451
Registered name
CLEARWATER BIDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLEARWATER BIDCO LIMITED
    Info
    Registered number SC517451
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • CLEARWATER BIDCO LIMITED
    S
    Registered number Sc517451
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACDUFF SHELLFISH GROUP LIMITED
    - now SC395537
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    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 22 March 2026 and licensed under the Open Government Licence v3.0.