logo
explain how to read the page

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
    Salthouse, Emma May
    Born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Richard John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Bruce Roger
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Rebecca Sophie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Wright, Hilary
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Jeffery, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    Deller, Patrick Alexander
    Chief Financial Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2023-05-01
    OF - Director → CIF 0
    Deller, Patrick Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2020-05-23
    OF - Secretary → CIF 0
  • 3
    Smith, Graham Moreton
    Management Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Finnan, Sean Francis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Thomas, John Michael
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 7
    O'connell, John Anthony
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Haywood, Jane Anthea Vivenne
    Individual
    Officer
    icon of calendar 2020-05-23 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Lorrimore, Matthew
    Finance Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Riman, Ronald Harry
    Computer Consultant born in April 1953
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Elton, Martin David
    Chief Operating Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Soar, Jonathan Michael
    Computer Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
    Soar, Jonathan Michael
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Morgan, Rodney Price
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-01-19
    OF - Director → CIF 0
    Morgan, Rodney Price
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 14
    Bentley, Neil Charles
    Consultant born in July 1962
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 15
    Measures, John Richard
    Computer Consultant born in May 1962
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1998-06-08
    OF - Director → CIF 0
  • 16
    Smith, Kenneth Ronald
    Chief Financial Officer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 17
    Bawa, Kuljit Singh
    Chief Sales Officer born in July 1967
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    Robinson, Christopher Stephen Martin
    Management Consultant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Moroney, Paul
    Chief Product Officer born in July 1964
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Secretary → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ACTIVEOPS PLC
    Info
    ACTIVEOPS LIMITED - 2021-03-17
    WORKWARE BUSINESS SYSTEMS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2021-03-17
    Registered number 03125867
    icon of addressOne Valpy, 20 Valpy Street, Reading RG1 1AR
    PUBLIC LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ACTIVEOPS PLC
    S
    Registered number 03125867
    icon of addressOne Valpy, Valpy Street, Reading, England, RG1 1AR
    CIF 1
  • ACTIVEOPS PLC
    S
    Registered number 03125867
    icon of addressOne 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 3
  • 1
    AOMI LIMITED - 2014-07-02
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,298 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LLP - 2014-05-14
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-03-14 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.