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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 11
  • 1
    Mcguire, Samantha Jane
    Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Colwell, Paul Leslie
    Technical Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (414 offsprings)
    Officer
    1993-01-11 ~ 1993-03-11
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1993-01-11 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Barton, Deborah Ann
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Neil
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Byrne, Paul Anthony
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Byrne
    Born in January 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Colwell, Kate Louisa
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 8
    Patel, Ashok Dullabhbhai
    Born in July 1966
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Patel, Ashok Dullabhbhai
    Director
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Whitaker, Robert Alston
    Born in February 1950
    Individual (374 offsprings)
    Officer
    1993-01-11 ~ 1993-03-11
    OF - Nominee Director → CIF 0
  • 10
    Byrne, Deborah Ann
    Software Director born in July 1967
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 2008-04-18
    OF - Director → CIF 0
    Harris, Deborah Ann
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 11
    OGL COMPUTER SERVICES GROUP LIMITED
    - now 08683243 03429465
    DSK PROPERTY INVESTMENTS LIMITED - 2013-10-15
    Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OGL SOFTWARE LIMITED

Period: 1993-03-11 ~ now
Company number: 02798678
Registered name
OGL SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OGL SOFTWARE LIMITED
    Info
    Registered number 02798678
    Worcester Road, Stourport On Severn, Worcestershire DY13 9AT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.