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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 19
  • 1
    Burnett, Christopher Ronald
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-07) ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1991-03-07 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1991-03-07 ~ 1991-03-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1991-03-07 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 4
    Scrivener, Paul Howard
    Born in January 1962
    Individual (12 offsprings)
    Officer
    1991-03-15 ~ 1991-09-09
    OF - Director → CIF 0
  • 5
    Berry, Anthony Michael Norman
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1991-03-15 ~ 1991-09-09
    OF - Director → CIF 0
  • 6
    Soulsby, James Andrew
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Stephen Colin
    Born in May 1958
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 2003-06-30
    OF - Director → CIF 0
    Wood, Stephen Colin
    Individual (14 offsprings)
    Officer
    1996-01-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Queen, Roger Charles
    Born in March 1964
    Individual (42 offsprings)
    Officer
    1993-07-19 ~ 1996-01-19
    OF - Director → CIF 0
    Queen, Roger Charles
    Individual (42 offsprings)
    Officer
    1993-07-19 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    Bee, John Derek
    Born in May 1941
    Individual (13 offsprings)
    Officer
    1998-03-02 ~ 2000-01-12
    OF - Director → CIF 0
  • 11
    Warrington, Lorri
    Individual (31 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1991-03-15 ~ 1991-09-09
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1991-03-15 ~ 1991-09-09
    OF - Secretary → CIF 0
  • 13
    Hull, Stephen
    Born in October 1953
    Individual (46 offsprings)
    Officer
    1991-09-09 ~ 2004-01-01
    OF - Director → CIF 0
    Hull, Stephen
    Individual (46 offsprings)
    Officer
    1991-09-09 ~ 1992-02-23
    OF - Secretary → CIF 0
  • 14
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2009-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Randall, Martin Keith
    Born in July 1959
    Individual (71 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Wild, Peter
    Born in November 1963
    Individual (18 offsprings)
    Officer
    1991-09-09 ~ 1993-05-20
    OF - Director → CIF 0
    Wild, Peter
    Individual (18 offsprings)
    Officer
    1992-02-23 ~ 1993-05-20
    OF - Secretary → CIF 0
    (before 1992-03-07) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 17
    Morcombe, Alan William
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Leslie Ross
    Individual (20 offsprings)
    Insolvency
    2009-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Tidmarsh, Colin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 2004-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE GROUP HOLDINGS LIMITED

Period: 2008-11-18 ~ 2010-02-05
Company number: 02589580
Registered names
ONLINE GROUP HOLDINGS LIMITED - Dissolved
TASKFORT LIMITED - 1992-03-02
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • ONLINE GROUP HOLDINGS LIMITED
    Info
    ONLINE GROUP HOLDINGS PLC - 2008-11-18
    ONLINE COMPUTER HOLDINGS PLC - 2008-11-18
    TASKFORT LIMITED - 2008-11-18
    Registered number 02589580
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 and dissolved on 2010-02-05 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.