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 2
  • 1
    Burris, Stuart
    President born in August 1956
    Individual (1 offspring)
    Officer
    2001-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brockenbush, Charles
    Chief Financial Officer born in April 1960
    Individual (1 offspring)
    Officer
    2001-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Minyard, Steven Craig
    Treasurer born in December 1963
    Individual
    Officer
    1994-11-29 ~ 2000-03-31
    OF - Director → CIF 0
    Minyard, Steven Craig
    Individual
    Officer
    1996-01-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Sowers, Brad
    Vice President born in May 1962
    Individual
    Officer
    1998-01-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 3
    Ferguson, John David
    World Wide Sales born in February 1952
    Individual
    Officer
    1997-02-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Clark, Stephen John
    Executive born in June 1957
    Individual
    Officer
    1996-01-16 ~ 1999-05-08
    OF - Director → CIF 0
  • 5
    Keenan, John Joseph
    Managing Director born in June 1956
    Individual
    Officer
    2000-12-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Autem, Joseph Wayne
    Vice Pres Finance Sec/Treasure born in February 1958
    Individual
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Director → CIF 0
    Autem, Joseph Wayne
    Vice Pres Finance Sec/Treasure
    Individual
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 7
    Hegna, Gary Grant
    Cha President &Che born in September 1940
    Individual
    Officer
    1994-11-09 ~ 1996-01-16
    OF - Director → CIF 0
  • 8
    Cleveland, Greg
    Manager born in February 1961
    Individual
    Officer
    1996-01-16 ~ 1997-02-01
    OF - Director → CIF 0
  • 9
    Buchanan, David
    Vice President born in April 1949
    Individual
    Officer
    1999-08-25 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    1 Park Place, Canary Wharf, London
    Corporate
    Officer
    2002-06-19 ~ 2006-07-10
    PE - Secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-03-31 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-07 ~ 1994-11-09
    PE - Nominee Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    C/o Littlejohn, 2nd, Floor, 1 Westferry Circus Canary Wharf, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-11-19
    PE - Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-07 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 15
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
    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 (3 parents, 40 offsprings)
    Officer
    2008-11-19 ~ 2009-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENCONNECT SYSTEMS LIMITED

Previous name
TRADSHIFT LIMITED - 1994-11-01
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 company status is Dissolved.
    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.