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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 23
  • 1
    Loader, Jane Morag
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Rebecchi, Peter Alan
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Colver, David Arthur
    Born in January 1959
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Hugh Thomas
    Management Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2009-11-25
    OF - Director → CIF 0
    Daniel, Hugh Thomas
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 5
    Byrne, Paul Anthony
    Chartered Surveyor born in August 1970
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Myers, Paul James
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Pinfold, Corinna Jane
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Bryans, Paul Michael Alexander
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Mason, Colin Donald
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Turnhill, Colin David
    Management Consultant born in September 1963
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Aldred, Veselina
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Simon Peter
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Rose, David Anthony
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2020-04-03
    OF - Director → CIF 0
  • 15
    Dunn, Angus Henry
    Project Financier born in December 1944
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Aldred, Christopher John
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Elgar, Edward Benedict
    Chartered Surveyor born in March 1968
    Individual (51 offsprings)
    Officer
    2003-02-19 ~ 2006-05-24
    OF - Director → CIF 0
  • 18
    Royle, Henrietta Shane
    Ceo born in May 1962
    Individual (22 offsprings)
    Officer
    2019-09-03 ~ 2022-08-23
    OF - Director → CIF 0
  • 19
    Thomas, David
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2008-11-25
    OF - Director → CIF 0
  • 20
    Ward, Victoria Ruth
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    OPERIS GROUP LIMITED
    - now 03367637
    OPERIS GROUP PLC - 2020-12-09 03367637
    11th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPERIS BUSINESS ENGINEERING LIMITED

Period: 1998-05-19 ~ now
Company number: 03373050
Registered names
OPERIS BUSINESS ENGINEERING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OPERIS BUSINESS ENGINEERING LIMITED
    Info
    OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
    Registered number 03373050
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • OPERIS BUSINESS ENGINEERING LIMITED
    S
    Registered number missing
    1, Lumley Street, London, United Kingdom, W1K 6TT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPERIS INFRASTRUCTURE ADVISERS LIMITED
    11834559
    1 Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.