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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 17
  • 1
    Brockenbush, Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, John David
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Sowers, Brad
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Buchanan, David
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Burris, Stuart
    Born in August 1956
    Individual (1 offspring)
    Officer
    2001-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, John Joseph
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 7
    Autem, Joseph Wayne
    Born in February 1958
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Director → CIF 0
    Autem, Joseph Wayne
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 8
    Clark, Stephen John
    Born in June 1957
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1999-05-08
    OF - Director → CIF 0
  • 9
    Minyard, Steven Craig
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2000-03-31
    OF - Director → CIF 0
    Minyard, Steven Craig
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Cleveland, Greg
    Born in February 1961
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Hegna, Gary Grant
    Born in September 1940
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-10-07 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 13
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
    LITTLEJOHN CORPORATE SERVICES LIMITED
    - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2008-11-19 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-10-07 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    C/o Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (8 parents, 149 offsprings)
    Officer
    2006-07-10 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 16
    1 Park Place, Canary Wharf, London
    Corporate (36 offsprings)
    Officer
    2002-06-19 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-03-31 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENCONNECT SYSTEMS LIMITED

Period: 1994-11-01 ~ 2016-08-16
Company number: 02976553
Registered names
OPENCONNECT SYSTEMS LIMITED - Dissolved
TRADSHIFT LIMITED - 1994-11-01
Recent Standard Industrial Classification
74990 - Non-trading Company

  • OPENCONNECT SYSTEMS LIMITED
    Info
    TRADSHIFT LIMITED - 1994-11-01
    Registered number 02976553
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 and dissolved on 2016-08-16 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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