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 6
  • 1
    Wright, Hilary
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Salthouse, Emma May
    Chief Financial Officer born in April 1991
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Bruce Roger
    Cio/Non-Executive Director born in June 1965
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Michael Gerald
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Jeffery, Richard John
    Management Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Rebecca Sophie
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    O'connell, John Anthony
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    2014-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Soar, Jonathan Michael
    Computer Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
    Soar, Jonathan Michael
    Computer Consultant
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Riman, Ronald Harry
    Computer Consultant born in April 1953
    Individual
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Bawa, Kuljit Singh
    Chief Sales Officer born in July 1967
    Individual
    Officer
    2017-09-27 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Finnan, Sean Francis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Moroney, Paul
    Chief Product Officer born in July 1964
    Individual
    Officer
    2017-07-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    Morgan, Rodney Price
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-01-19
    OF - Director → CIF 0
    Morgan, Rodney Price
    Director
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 8
    Smith, Graham Moreton
    Management Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Deller, Patrick Alexander
    Chief Financial Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2023-05-01
    OF - Director → CIF 0
    Deller, Patrick Alexander
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2020-05-23
    OF - Secretary → CIF 0
  • 10
    Jeffery, Richard John
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 11
    Elton, Martin David
    Chief Operating Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Bentley, Neil Charles
    Consultant born in July 1962
    Individual
    Officer
    2002-04-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Measures, John Richard
    Computer Consultant born in May 1962
    Individual
    Officer
    1996-04-03 ~ 1998-06-08
    OF - Director → CIF 0
  • 14
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-03-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 15
    Robinson, Christopher Stephen Martin
    Management Consultant born in February 1957
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Lorrimore, Matthew
    Finance Director born in May 1976
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 17
    Smith, Kenneth Ronald
    Chief Financial Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 18
    Thomas, John Michael
    Consultant born in April 1948
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Haywood, Jane Anthea Vivenne
    Individual
    Officer
    2020-05-23 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Secretary → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVEOPS PLC

Previous names
ACTIVEOPS LIMITED - 2021-03-17
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACTIVEOPS PLC
    Info
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    Registered number 03125867
    One Valpy, 20 Valpy Street, Reading RG1 1AR
    Public Limited Company incorporated on 1995-11-14 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ACTIVEOPS PLC
    S
    Registered number 03125867
    One Valpy, Valpy Street, Reading, England, RG1 1AR
    CIF 1
  • ACTIVEOPS PLC
    S
    Registered number 03125867
    One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
    Public Limited Company in Companies House, London
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AOMI LIMITED - 2014-07-02
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LLP - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.