logo
explain how to read the page

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 6
  • 1
    Rankin, Claire Alison
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hazlett, Jonathan Paul
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Boobier, Nigel John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Timothy Paul
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ now
    OF - Director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    OVAL (2286) LLP - 2015-09-25
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (185 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Grigg, Jonathan
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Womersley, Mark Richard Arthur
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Steinbach, Joachim
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1997-03-17
    OF - Director → CIF 0
  • 5
    Luker, Charles Coldrick
    Solicitor born in December 1950
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Fitzsimons, Linda Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-11-22
    OF - Director → CIF 0
  • 7
    Ive, Catherine Jane
    Solicitor born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Perrin, Leslie Charles
    Solicitor born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Whiting, Ralph Stephen
    Solicitor born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 10
    Cook, Patrick Donald
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 2002-04-24
    OF - Director → CIF 0
parent relation
Company in focus

OPEN TRUSTEES LIMITED

Previous names
OVAL (790) LIMITED - 1992-04-27
OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPEN TRUSTEES LIMITED
    Info
    OVAL (790) LIMITED - 1992-04-27
    OSBORNE CLARKE PENSION TRUSTEES LIMITED - 1992-04-27
    Registered number 02679647
    icon of address5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • OPEN TRUSTEES LIMITED
    S
    Registered number 02679647
    icon of address5th Floor, Counterslip, Bristol, England, BS1 6AJ
    CIF 1
  • OPEN TRUSTEES LIMITED
    S
    Registered number 2679647
    icon of address5th Floor, Halo, Counterslip, Bristol, England, BS1 6AJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LORTEL LIMITED - 2001-06-01
    icon of address111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address150 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2023-11-20 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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