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 5
  • 1
    Mclaughlin, William Edward
    Executive born in March 1978
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Woollard, Thomas Gareth
    Managing Partner - Europe born in November 1979
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Clive
    Chief Financial Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Reich, Benjamin Andrew
    Chief Financial Officer born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    24, Crawley Green Road, Luton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kivlochan, Kevin Ross
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Kevin Ross Kivlochan
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheppard, Sharron Ann
    Director born in December 1962
    Individual
    Officer
    1993-01-25 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Farris, Jo
    Individual
    Officer
    1992-03-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Amanda
    Clerk
    Individual
    Officer
    1992-03-18 ~ 1993-01-25
    OF - Director → CIF 0
  • 5
    Free, Joanne
    Individual
    Officer
    1994-11-30 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 6
    Cotterill, Philip James
    Sales Director born in June 1972
    Individual
    Officer
    2018-11-22 ~ 2021-05-22
    OF - Director → CIF 0
  • 7
    Collins, Mark Ian
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2021-05-22
    OF - Director → CIF 0
    Collins, Mark Ian
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2002-06-14
    OF - Secretary → CIF 0
    Collins, Mark Ian
    Individual (2 offsprings)
    2004-03-31 ~ 2021-05-22
    OF - Secretary → CIF 0
    Mr Mark Ian Collins
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Neal, Mark James
    Individual
    Officer
    2003-12-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 9
    Mockett, Trevor John
    Director born in October 1963
    Individual
    Officer
    2014-01-06 ~ 2021-05-22
    OF - Director → CIF 0
  • 10
    Stephenson, Robert
    Business Executive born in July 1968
    Individual
    Officer
    2021-05-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Dennett, Matthew Kaplan
    Business Executive born in August 1986
    Individual
    Officer
    2021-05-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Smith, Richard Clive
    Finance Director born in February 1964
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2021-05-22
    OF - Director → CIF 0
  • 13
    Williams, Melanie Lara
    Individual
    Officer
    2002-06-14 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 14
    27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-17 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
  • 15
    ASHCROFT CAMERON NOMINEES LIMITED - now
    C.I. NOMINEES LIMITED - 1992-09-21
    27 Holywell Hill, St Albans, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-03-17 ~ 1992-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THRIVE OPERATIONS LIMITED

Previous names
ONI LIMITED - 2022-02-10
ONI PLC - 2021-05-10
ONI PLC - 2008-07-30
ONI LIMITED - 2002-08-23
OPEN NETWORKS INTEGRATION LIMITED - 1998-11-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • THRIVE OPERATIONS LIMITED
    Info
    ONI LIMITED - 2022-02-10
    ONI PLC - 2021-05-10
    ONI PLC - 2008-07-30
    ONI LIMITED - 2002-08-23
    OPEN NETWORKS INTEGRATION LIMITED - 1998-11-16
    Registered number 02698057
    50 Pall Mall, London SW1Y 5JH
    Private Limited Company incorporated on 1992-03-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.