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 7
  • 1
    Hensley, David George
    Management Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Aldred, Veselina
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Colver, David Arthur
    Management Consultant born in January 1959
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Mr David Arthur Colver
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Landon, Robin Edward
    N/A born in June 1947
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Claire Louise
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Pinfold, Corinna Jane
    Finance Director born in June 1962
    Individual (11 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 7
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pettinger, Nigel David
    Director Of Trading born in November 1958
    Individual
    Officer
    2001-03-05 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Glover, Stephen Wilfrid
    Management Consultants born in November 1955
    Individual
    Officer
    1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Daniel, Hugh Thomas
    Management Consultant born in July 1958
    Individual
    Officer
    1997-05-02 ~ 2009-11-25
    OF - Director → CIF 0
    Daniel, Hugh Thomas
    Individual
    Officer
    1997-05-02 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 4
    Loader, Jane Morag
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Williams, Simon Peter
    Company Director born in August 1973
    Individual
    Officer
    2009-11-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Royle, Henrietta Shane
    Ceo born in May 1962
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ 2022-08-23
    OF - Director → CIF 0
  • 7
    Myers, Paul James
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Bryans, Paul Michael Alexander
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Dunn, Angus Henry
    Project Financier born in December 1944
    Individual
    Officer
    2001-03-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Mason, Colin Donald
    Company Director born in March 1961
    Individual
    Officer
    2002-07-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-25 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPERIS GROUP LIMITED

Previous name
OPERIS GROUP PLC - 2020-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPERIS GROUP LIMITED
    Info
    OPERIS GROUP PLC - 2020-12-09
    Registered number 03367637
    11th Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1997-05-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • OPERIS GROUP LIMITED
    S
    Registered number 3367637
    11th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
    110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NO NAME TRAINING LIMITED - 1997-05-02
    11th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.