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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 18
  • 1
    Dunn, Angus Henry
    Project Financier born in December 1944
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Kemp, Claire Louise
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Loader, Jane Morag
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Myers, Paul James
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Landon, Robin Edward
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Daniel, Hugh Thomas
    Management Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2009-11-25
    OF - Director → CIF 0
    Daniel, Hugh Thomas
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 7
    Williams, Simon Peter
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Mason, Colin Donald
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Bryans, Paul Michael Alexander
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Hensley, David George
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Pinfold, Corinna Jane
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Glover, Stephen Wilfrid
    Management Consultants born in November 1955
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Aldred, Veselina
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Pettinger, Nigel David
    Director Of Trading born in November 1958
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2005-11-15
    OF - Director → CIF 0
  • 15
    Royle, Henrietta Shane
    Ceo born in May 1962
    Individual (22 offsprings)
    Officer
    2019-09-03 ~ 2022-08-23
    OF - Director → CIF 0
  • 16
    Colver, David Arthur
    Born in January 1959
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Mr David Arthur Colver
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1997-09-25 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 18
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OPERIS GROUP LIMITED

Period: 2020-12-09 ~ now
Company number: 03367637
Registered names
OPERIS GROUP LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 2
  • 1
    OPERIS BUSINESS ENGINEERING LIMITED
    - now 03373050
    OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
    11th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPERIS TRG LTD
    - now 03332764
    NO NAME TRAINING LIMITED - 1997-05-02
    11th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.