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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 14
  • 1
    Hill, Martin Hector
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Talbot, Richard John
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2003-07-22 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Black, Robert Anthony
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1995-12-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Iain Douglas
    Individual (66 offsprings)
    Officer
    1995-12-27 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 6
    Jacobs, Michael Edward Hyman
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Griffiths, Antony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Anthony
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2001-02-15
    OF - Director → CIF 0
  • 9
    Roberts, Philip Stephen Oliver
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2003-07-22
    OF - Director → CIF 0
  • 10
    Smith, Richard Julian Ellis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2001-02-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (44 offsprings)
    Officer
    1996-02-29 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    K&L GATES LLP
    - now OC309508
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London, England
    Active Corporate (197 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-12-15 ~ 1995-12-27
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-12-15 ~ 1995-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENSTAT LIMITED

Period: 1995-12-15 ~ 2022-06-14
Company number: 03138368
Registered name
OPENSTAT LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • OPENSTAT LIMITED
    Info
    Registered number 03138368
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 and dissolved on 2022-06-14 (26 years 5 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.