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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 16
  • 1
    Rankin, Claire Alison
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Grigg, Jonathan
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Fitzsimons, Linda Jane
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Perrin, Leslie Charles
    Solicitor born in February 1950
    Individual (15 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Ive, Catherine Jane
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2001-05-17
    OF - Director → CIF 0
  • 6
    Luker, Charles Coldrick
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Whiting, Ralph Stephen
    Solicitor born in June 1938
    Individual (5 offsprings)
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Steinbach, Joachim
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1997-03-17
    OF - Director → CIF 0
  • 9
    Baines, Richard Eliot
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Womersley, Mark Richard Arthur
    Solicitor born in April 1959
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Matthews, Timothy Paul
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Boobier, Nigel John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Patrick Donald
    Solicitor born in July 1956
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 2002-04-24
    OF - Director → CIF 0
  • 14
    Hazlett, Jonathan Paul
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1993-01-21 ~ now
    OF - Nominee Secretary → CIF 0
  • 16
    OSBORNE CLARKE LLP
    - now OC397443 02040669... (more)
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London, United Kingdom
    Active Corporate (258 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

OPEN TRUSTEES LIMITED

Period: 2011-06-01 ~ now
Company number: 02679647
Registered names
OPEN TRUSTEES LIMITED - now
OVAL (790) LIMITED - 1992-04-27 02623876... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPEN TRUSTEES LIMITED
    Info
    OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01
    OVAL (790) LIMITED - 2011-06-01
    Registered number 02679647
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • OPEN TRUSTEES LIMITED
    S
    Registered number 02679647
    5th Floor, Counterslip, Bristol, England, BS1 6AJ
    CIF 1
  • OPEN TRUSTEES LIMITED
    S
    Registered number 2679647
    5th Floor, Halo, Counterslip, Bristol, England, BS1 6AJ
    CIF 2
  • OSBORNE CLARKE PENSION TRUSTEES LIMITED
    S
    Registered number missing
    2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED - 2001-06-01
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2018-12-31 ~ now
    CIF 2 - Director → ME
  • 2
    DARTINGTON CRYSTAL PENSION TRUSTEES LIMITED
    - now 02326530
    BEALAW (240) LIMITED - 1989-06-27
    Dartington Crystal, Pension Trustees Limited, Torrington, Devon
    Dissolved Corporate (20 parents)
    Officer
    2004-04-22 ~ 2004-09-02
    CIF 3 - Director → ME
  • 3
    UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED
    04180289
    150 The Broadway, Wimbledon, London
    Active Corporate (27 parents)
    Officer
    2023-11-20 ~ now
    CIF 1 - Director → ME

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