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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 59
  • 1
    Hopper, Jon
    Commercial Development Directo born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Chidwick, Kevin David
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Avery, Kate
    British born in January 1960
    Individual (7 offsprings)
    Officer
    2009-07-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (51 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Carrie, David Ross
    It Director born in July 1964
    Individual (18 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Deighton, Shayne Paul
    Finance Director born in August 1959
    Individual (23 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Sims, David Perrott
    Marketing Director born in February 1958
    Individual (21 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (74 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Reid, Grenville
    Chartered Secretary born in December 1947
    Individual (12 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (45 offsprings)
    Officer
    2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-01
    OF - Director → CIF 0
    Worthy, Judith
    Interim Corporate Services Director born in May 1965
    Individual (21 offsprings)
    Officer
    2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Bailey, Caroline
    Governance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2005-04-21 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Sutton, Penelope Ruth
    Chartered Secretary born in August 1964
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (20 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 15
    Rogers, Helen Frances Leigh
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1998-09-08 ~ 1998-10-12
    OF - Director → CIF 0
  • 17
    Clee, Stuart John
    Non Executive Director born in October 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 18
    Baldwin, Keith Reginald
    Deputy Chairman And Managing D born in August 1948
    Individual (34 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
    2000-04-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2010-11-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 20
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2000-04-17 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 21
    Meyer, Antoine James Philippe Michel
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 22
    Williams, Gary John Stephen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-24 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 24
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    2016-05-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 25
    Burne, Michael James
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 26
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (34 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Meere, Frank
    Chief Operating Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 28
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 29
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 31
    Clifford, Simon John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 32
    Bullimore, James Edward
    Actuary born in September 1951
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 33
    Duckworth, Mark
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2015-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 34
    Davies, Mark Derek
    Legal Advisor born in October 1961
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 35
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-29 ~ 2005-04-21
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-19 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 36
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-08-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 37
    Knowlton, Mark
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 38
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (78 offsprings)
    Officer
    2023-02-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 39
    Hale, Isla Rebecca
    Individual (15 offsprings)
    Officer
    2005-04-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 40
    Kenmir, Anthony Paul
    Project Director born in October 1956
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 41
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (32 offsprings)
    Officer
    2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 42
    Masterton, Graham Bruce
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-01-13
    OF - Director → CIF 0
  • 43
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 44
    Grayburn, Jeremy Ward
    Director born in August 1952
    Individual (14 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 45
    Ellen, Peter John
    Chief Operating Officer born in June 1952
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 46
    Howell, Philip Luard
    Director born in November 1955
    Individual (31 offsprings)
    Officer
    2020-03-09 ~ 2023-01-06
    OF - Director → CIF 0
  • 47
    Torrance, Robert William
    Group Financial Director born in October 1958
    Individual (61 offsprings)
    Officer
    1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 48
    Howell, Alan James
    Managing Director born in April 1947
    Individual (13 offsprings)
    Officer
    1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 49
    Milner, Neil
    Chief Operating Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Houghton, Richard David
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 51
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual (61 offsprings)
    Officer
    1998-06-08 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1998-06-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 52
    Nagel, Marcus
    Global Head Ifa Broker Xzfs Executive born in October 1965
    Individual (7 offsprings)
    Officer
    2009-07-08 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Director born in October 1965
    Individual (7 offsprings)
    2014-07-31 ~ 2016-05-19
    OF - Director → CIF 0
  • 53
    Humphries, Andrew Ralph
    Commercial Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2000-10-11
    OF - Director → CIF 0
  • 54
    Morris, Karen Juliet
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 55
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-13 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 57
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 58
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    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
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-13 ~ 1998-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENWORK SERVICES LIMITED

Period: 2005-04-29 ~ now
Company number: 03562843
Registered names
OPENWORK SERVICES LIMITED - now 03794658... (more)
PACELIST LIMITED - 1998-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OPENWORK SERVICES LIMITED
    Info
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2005-04-29
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2005-04-29
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2005-04-29
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 2005-04-29
    PACELIST LIMITED - 2005-04-29
    Registered number 03562843
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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