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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 60
  • 1
    Ellen, Peter John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    2000-04-17 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2015-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 6
    Humphries, Andrew Ralph
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Masterton, Graham Bruce
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-01-13
    OF - Director → CIF 0
  • 9
    Nagel, Marcus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-07-08 ~ 2012-02-27
    OF - Director → CIF 0
    2014-07-31 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Wiltshire, James Anthony
    Born in April 1943
    Individual (78 offsprings)
    Officer
    1998-06-08 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1998-06-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Hopper, Jon
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Bailey, Caroline
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Morris, Karen Juliet
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-24 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 16
    Burne, Michael James
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-29 ~ 2005-04-21
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-08-19 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 18
    Milner, Neil
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1998-09-08 ~ 1998-10-12
    OF - Director → CIF 0
  • 20
    Buckingham, Stuart
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-05-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 21
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Chidwick, Kevin David
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ 2020-02-01
    OF - Director → CIF 0
  • 23
    Mandryko, Erica
    Individual (14 offsprings)
    Officer
    2026-04-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-08-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 25
    Williams, Gary John Stephen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Seviour, David Alan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 27
    Knowlton, Mark
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Avery, Kate
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2009-07-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2006-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 30
    Meyer, Antoine James Philippe Michel
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 31
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 32
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
    2000-04-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Clee, Stuart John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 34
    Reid, Grenville
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 35
    Meere, Frank
    Chief Operating Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 36
    Carby, Keith Arthur
    Born in September 1946
    Individual (48 offsprings)
    Officer
    2009-04-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 37
    Mcintyre, Mary-anne
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2010-11-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 38
    Davies, Mark Derek
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 39
    Houghton, Richard David
    Director born in August 1965
    Individual (76 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 40
    Howell, Alan James
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 41
    Bullimore, James Edward
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2005-04-21
    OF - Director → CIF 0
  • 42
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-01
    OF - Director → CIF 0
    Worthy, Judith
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 43
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 44
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (78 offsprings)
    Officer
    2023-02-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 45
    Hale, Isla Rebecca
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 46
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 47
    Clifford, Simon John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 48
    Howell, Philip Luard
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2020-03-09 ~ 2023-01-06
    OF - Director → CIF 0
  • 49
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 50
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1998-06-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 51
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 52
    Sutton, Penelope Ruth
    Born in August 1964
    Individual (31 offsprings)
    Officer
    1999-10-11 ~ 2000-04-17
    OF - Director → CIF 0
  • 53
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 54
    Grayburn, Jeremy Ward
    Born in August 1952
    Individual (16 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 55
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 56
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1998-09-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-05-13 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 58
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2007-11-01 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-13 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 60
    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 (63 parents, 9 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

OPENWORK SERVICES LIMITED

Period: 2005-04-29 ~ now
Company number: 03562843 03794658... (more)
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.