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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
Active 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    ANISA (UK) LIMITED - 2008-01-23
    ANISA GROUP LIMITED - 2017-10-16
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2020-03-08
    OF - Director → CIF 0
  • 2
    Morgan, Crispin Huw
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 3
    Fawcett, Robert Raymond
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 4
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 5
    Banner, Robert Lawrence
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1999-05-20
    OF - Director → CIF 0
  • 6
    Isaacs, Victoria
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-05-20
    OF - Director → CIF 0
  • 7
    Nichols, Lucy May
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    Calle, David Graeme
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-29
    OF - Director → CIF 0
    Calle, David Graeme
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Telford, Ross
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2020-03-08
    OF - Director → CIF 0
  • 10
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 11
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Renshaw, David Charles
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2020-03-08
    OF - Director → CIF 0
  • 13
    Jones, Christopher Stuart
    Finance born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2005-08-04
    OF - Director → CIF 0
    Jones, Christopher Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 14
    Stairmand, Antony George
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1999-05-20
    OF - Director → CIF 0
  • 15
    Reardon, Alan
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-09-21 ~ 1999-05-20
    OF - Director → CIF 0
  • 16
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 17
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 18
    Tucker, Alan Lindsay
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 19
    Turner, Simon
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Sztypuljak, Anthony
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 21
    Faulds, John
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 22
    Moore, Lionel Philip
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Lionel Philip
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 23
    Letters, Ian Kenneth
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1996-09-21
    OF - Director → CIF 0
  • 24
    Smith, Peter Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Secretary → CIF 0
  • 25
    Bingham, Terry James
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1996-08-09
    OF - Director → CIF 0
  • 26
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-08 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

OBS LOGISTICS LIMITED

Previous names
INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
OPEN BUSINESS SOLUTIONS LIMITED - 2006-10-27
RAPID 9214 LIMITED - 1989-12-29
OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OBS LOGISTICS LIMITED
    Info
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    OPEN BUSINESS SOLUTIONS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1994-11-15
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 1994-11-15
    Registered number 02439258
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.