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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 47
  • 1
    Shah, Seena
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2018-08-20 ~ 2020-10-22
    OF - Director → CIF 0
    Shah, Seena
    Director Of Communications born in January 1989
    Individual (5 offsprings)
    2023-09-21 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Setanoians, Melinda
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Walmsley, Peter John
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Fogarty, Susan Annabel Margaret
    Born in February 1942
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Kilvington, Robert William
    Company Director & Surveyor born in May 1953
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Dollery, Caroline Elizabeth
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Banford, Linda Esther
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Bolton, Keith
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-06
    OF - Director → CIF 0
  • 9
    Cuthbertson, Keith Anthony
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    Aldridge, John Francis
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Gwilym
    Born in March 1940
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    South, Nigel Geoffrey
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Ashrowan, Richard
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1995-10-04
    OF - Director → CIF 0
  • 14
    Carpinteiro, Anne
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 15
    Lawson, Julia Christianne
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Robert Gordon
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2023-10-27
    OF - Director → CIF 0
  • 17
    Alston, Nicholas Kenneth
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Larkin, Yvonne Maria
    Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 19
    Lavender, Lucy Clare
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-04-16
    OF - Director → CIF 0
  • 20
    Wair, Sven Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    Birmingham, Stella Margaret
    Born in July 1932
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 22
    Lofthouse, Sean Lee
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2023-05-18
    OF - Director → CIF 0
  • 23
    Alexander, Stephen
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2016-06-30 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    Yadav, Margaret Ellen
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1999-07-12
    OF - Director → CIF 0
  • 25
    Rankin, Edward Leslie, Lt Col
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 26
    Francis, Mary
    Born in March 1943
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2016-11-19
    OF - Director → CIF 0
  • 27
    Mears, Martin Edward
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
    Mears, Martin Edward
    Individual (40 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Lansley, Stephen Christopher
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1994-08-22 ~ 1998-12-02
    OF - Director → CIF 0
    Lansley, Stephen Christopher
    Individual (6 offsprings)
    Officer
    1995-10-04 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 29
    Field, Timothy
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 30
    Francis, Mark
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2003-02-13
    OF - Director → CIF 0
  • 31
    Zohouri, Michael
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 32
    Van Dijk, Edwin Everardus Johannus
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    OF - Director → CIF 0
  • 33
    Johnson, Andrew Steven
    Born in July 1964
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-09-06
    OF - Director → CIF 0
  • 34
    Soormally, Victoria Louise
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Elvin, Ann Margaret
    Born in April 1940
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2006-09-23
    OF - Director → CIF 0
  • 36
    Carey, Deana
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1996-08-14
    OF - Director → CIF 0
  • 37
    Sivananthan, Nadarajah
    Born in March 1943
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 38
    O'donel, Ann
    Born in September 1951
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-07-20
    OF - Director → CIF 0
  • 39
    Hughes, Paul Joseph
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2017-02-13
    OF - Director → CIF 0
  • 40
    Bhima, Samantha Daliso
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 41
    Dyett, Nicha
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 42
    West, Daniel Robert
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ 2022-03-17
    OF - Director → CIF 0
  • 43
    Ashrowan, Bridget Ann
    Born in May 1966
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-10-04
    OF - Director → CIF 0
    Ashrowan, Bridget Ann
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 44
    Burns, Gillian Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 45
    Catterall, Arthur James
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 46
    Da Silva, Jane
    Born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 1999-09-15
    OF - Director → CIF 0
  • 47
    Barron, David
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

OPEN ROAD VISIONS

Period: 1993-04-01 ~ now
Company number: 02806113
Registered name
OPEN ROAD VISIONS - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OPEN ROAD VISIONS
    Info
    Registered number 02806113
    12 North Hill, Colchester, Essex CO1 1DZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-04-01 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • OPEN ROAD VISIONS
    S
    Registered number 02806113
    12, North Hill, Colchester, England, CO1 1DZ
    Private Limited Company By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN ROAD SOLUTIONS LIMITED
    08417728
    12 North Hill, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.