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 3
  • 1
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Wight, Robert Derek
    Accountant born in May 1955
    Individual
    Officer
    2015-10-08 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual
    Officer
    2015-10-23 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Ashmore, John
    Marketing Director, Clearwater Fine Foods Europe born in February 1964
    Individual
    Officer
    2015-10-23 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Nauss, William Alexander
    Director Fleet Operations Macduff Shellfish born in April 1986
    Individual
    Officer
    2017-05-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual
    Officer
    2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
  • 8
    Malcolm, Lee
    Director Of Human Resources born in October 1974
    Individual
    Officer
    2019-07-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Sigut, Craig Steven
    General Manager Macduff Species born in July 1979
    Individual
    Officer
    2017-05-26 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Kavanagh, David John
    Lawyer born in July 1953
    Individual
    Officer
    2015-10-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 14
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Smith, Ian David
    Chief Executive Officer born in July 1963
    Individual
    Officer
    2015-10-08 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-10-08 ~ 2024-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEARWATER BIDCO LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 1
  • PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.