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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 26
  • 1
    Deller, Patrick Alexander
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2023-05-01
    OF - Director → CIF 0
    Deller, Patrick Alexander
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2020-05-23
    OF - Secretary → CIF 0
  • 2
    Salthouse, Emma May
    Born in April 1991
    Individual (14 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Ronald
    Chief Financial Officer born in March 1958
    Individual (32 offsprings)
    Officer
    2023-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Jeffery, Richard John
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1996-04-03 ~ now
    OF - Director → CIF 0
    Jeffery, Richard John
    Individual (8 offsprings)
    Officer
    2006-01-19 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 5
    Wright, Hilary
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Bawa, Kuljit Singh
    Chief Sales Officer born in July 1967
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Hughes, Rebecca Sophie
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Finnan, Sean Francis
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    Lee, Bruce Roger
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Bentley, Neil Charles
    Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Measures, John Richard
    Computer Consultant born in May 1962
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-06-08
    OF - Director → CIF 0
  • 13
    Riman, Ronald Harry
    Computer Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Elton, Martin David
    Chief Operating Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2014-03-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    O'connell, John Anthony
    Director born in June 1945
    Individual (23 offsprings)
    Officer
    2014-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Thomas, John Michael
    Consultant born in April 1948
    Individual (8 offsprings)
    Officer
    2002-04-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 17
    Moroney, Paul
    Chief Product Officer born in July 1964
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Lorrimore, Matthew
    Finance Director born in May 1976
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 19
    Soar, Jonathan Michael
    Computer Consultant born in July 1959
    Individual (6 offsprings)
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Director → CIF 0
    Soar, Jonathan Michael
    Computer Consultant
    Individual (6 offsprings)
    Officer
    1995-11-14 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Smith, Graham Moreton
    Management Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 21
    Robinson, Christopher Stephen Martin
    Management Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (15 offsprings)
    Officer
    2014-03-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Morgan, Rodney Price
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-01-19
    OF - Director → CIF 0
    Morgan, Rodney Price
    Director
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 24
    Haywood, Jane Anthea Vivenne
    Individual (1 offspring)
    Officer
    2020-05-23 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 26
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVEOPS PLC

Period: 2021-03-17 ~ now
Company number: 03125867
Registered names
ACTIVEOPS PLC - now
ACTIVEOPS LIMITED - 2021-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ACTIVEOPS PLC
    Info
    ACTIVEOPS LIMITED - 2021-03-17
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2021-03-17
    WORKWARE BUSINESS SYSTEMS LIMITED - 2021-03-17
    Registered number 03125867
    One Valpy, 20 Valpy Street, Reading RG1 1AR
    PUBLIC LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 3
  • 1
    ACTIVEOPS OVERSEAS LIMITED
    - now 07221212
    AOMI LIMITED - 2014-07-02
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENLIGHTEN SOFTWARE LIMITED
    11949980
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WORKWARE BUSINESS SYSTEMS LLP
    - now OC310810 03125867
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LLP
    - 2014-05-14 OC310810 03125867
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (14 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 5 April 2026 and licensed under the Open Government Licence v3.0.