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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
Active 5
  • 1
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Karen Juliet
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Baldwin, Keith Reginald
    Deputy Chairman And Managing D born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
    icon of calendar 2000-04-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Chidwick, Kevin David
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Meere, Frank
    Chief Operating Officer born in October 1962
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 5
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Hopper, Jon
    Commercial Development Directo born in March 1970
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 9
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 10
    Meyer, Antoine James Philippe Michel
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 12
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 13
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Williams, Gary John Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Burne, Michael James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 19
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 20
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-04-21
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 22
    Kenmir, Anthony Paul
    Project Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 23
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 24
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 25
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 26
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Avery, Kate
    British born in January 1960
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Bullimore, James Edward
    Actuary born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Ellen, Peter John
    Chief Operating Officer born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 30
    Nagel, Marcus
    Global Head Ifa Broker Xzfs Executive born in October 1965
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Director born in October 1965
    Individual
    icon of calendar 2014-07-31 ~ 2016-05-19
    OF - Director → CIF 0
  • 31
    Duckworth, Mark
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 32
    Torrance, Robert William
    Group Financial Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 33
    Masterton, Graham Bruce
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-01-13
    OF - Director → CIF 0
  • 34
    Knowlton, Mark
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Reid, Grenville
    Chartered Secretary born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 36
    Clee, Stuart John
    Non Executive Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 37
    Bailey, Caroline
    Governance Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2009-04-06
    OF - Director → CIF 0
  • 38
    Howell, Alan James
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 39
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 40
    Milner, Neil
    Chief Operating Officer born in September 1973
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Grayburn, Jeremy Ward
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 42
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 43
    Davies, Mark Derek
    Legal Advisor born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 44
    Sutton, Penelope Ruth
    Chartered Secretary born in August 1964
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 45
    Clifford, Simon John
    Born in March 1970
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 46
    Howell, Philip Luard
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2023-01-06
    OF - Director → CIF 0
  • 47
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 48
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 49
    Sims, David Perrott
    Marketing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 50
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-01
    OF - Director → CIF 0
    Worthy, Judith
    Interim Corporate Services Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 51
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 52
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-13 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
  • 54
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-13 ~ 1998-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENWORK SERVICES LIMITED

Previous names
PACELIST LIMITED - 1998-09-08
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OPENWORK SERVICES LIMITED
    Info
    PACELIST LIMITED - 1998-09-08
    THE ZFN MANAGEMENT COMPANY LIMTED - 1998-09-08
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-09-08
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 1998-09-08
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1998-09-08
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1998-09-08
    Registered number 03562843
    icon of addressAuckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.