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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Cleary

    Related profiles found in government register
  • Mr Philip Cleary
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 1
  • Cleary, Philip
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 2
  • Mr Philip Anthony Cleary
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 3
  • Cleary, Philip Anthony
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 4
  • Cleary, Philip
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 5

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 6 IIF 7
  • Cleary, Philip
    British ceo born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleary, Philip
    British cheif executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 12
  • Cleary, Philip
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 13
  • Cleary, Philip
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 14
  • Cleary, Philip
    British executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 15 IIF 16 IIF 17
  • Cleary, Philip
    British director

    Registered addresses and corresponding companies

    • Grange, House, Harnage, Shrewsbury, Shropshire, SY5 6EB, United Kingdom

      IIF 18
  • Cleary, Philip Anthony

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 19
  • Cleary, Philip Anthony, Mr.
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -127,261 GBP2024-08-31
    Officer
    2012-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1994-06-03 ~ 2021-12-31
    IIF 17 - Director → ME
  • 2
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    1993-12-10 ~ 2016-04-01
    IIF 2 - Director → ME
    2020-10-01 ~ 2021-12-31
    IIF 15 - Director → ME
  • 3
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 10 - Director → ME
  • 4
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 9 - Director → ME
  • 5
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 8 - Director → ME
  • 6
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-12-31
    IIF 11 - Director → ME
  • 7
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2021-12-31
    IIF 20 - Director → ME
    2007-03-23 ~ 2011-10-01
    IIF 18 - Secretary → ME
    2020-07-03 ~ 2021-12-31
    IIF 19 - Secretary → ME
  • 8
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2019-12-02 ~ 2021-12-31
    IIF 7 - Director → ME
  • 9
    SPARKSUPER LIMITED - 1999-01-18
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,371 GBP2020-05-31
    Officer
    1998-12-10 ~ 2021-12-31
    IIF 14 - Director → ME
  • 10
    SMARTWATER BOND PLC - 2013-10-24
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2020-05-31
    Officer
    2013-10-08 ~ 2021-12-31
    IIF 12 - Director → ME
  • 11
    SMARTWATER INTERNATIONAL LIMITED - 2016-05-01
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,637,661 GBP2020-05-31
    Officer
    1997-02-03 ~ 2021-12-31
    IIF 13 - Director → ME
  • 12
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2007-06-12 ~ 2021-12-31
    IIF 6 - Director → ME
  • 13
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -294,649 GBP2020-05-31
    Officer
    2010-10-18 ~ 2021-12-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.