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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 22
  • 1
    Dieu, Eric
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2010-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Blaney, Martin Robert Charles
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Murdaugh, Russell Raymond
    Vp Finance born in March 1966
    Individual (17 offsprings)
    Officer
    2013-05-27 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Willies, Timothy Giles
    Cfo Emea born in July 1967
    Individual (21 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Sadowski, Raymond John
    Director born in April 1954
    Individual (48 offsprings)
    Officer
    2010-08-20 ~ 2013-05-27
    OF - Director → CIF 0
  • 6
    Duke, Margaret Elizabeth
    Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2010-08-20
    OF - Director → CIF 0
    Duke, Margaret Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 7
    Li, Jun
    Individual (31 offsprings)
    Officer
    2010-08-20 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Frood, Thomas
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 9
    Ellis, Jonathan
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Scott, Victoria Selina
    Accountant
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Crawshaw, John Melvin
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Toal, Jonathan Stephen
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2004-06-22
    OF - Director → CIF 0
    Toal, Jonathan Stephen
    Managing Director born in December 1961
    Individual (5 offsprings)
    2005-12-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 13
    Lee, Nicholas James
    Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2005-12-16 ~ 2010-08-20
    OF - Director → CIF 0
    Lee, Nicholas James
    Director
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 14
    Birk, David Ralph, Mr.
    Director born in June 1947
    Individual (49 offsprings)
    Officer
    2010-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Reimann, Beate
    Cfo born in August 1970
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 16
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2017-02-26
    OF - Director → CIF 0
  • 17
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Illson, James Elias
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 19
    Macaulay, Roderick Bruce
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2003-06-30
    OF - Director → CIF 0
    Macaulay, Roderick Bruce
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 20
    Kontowtt, Michael Stefan
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2005-12-16
    OF - Director → CIF 0
    Kontowtt, Michael Stefan
    Director
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1998-06-03 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-06-03 ~ 1998-07-31
    OF - Nominee Director → CIF 0
    1998-06-03 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENPSL LIMITED

Period: 2002-08-05 ~ 2018-12-04
Company number: 03574533
Registered names
OPENPSL LIMITED - Dissolved
BROOMCO (1589) LIMITED - 1998-08-04 03195445... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OPENPSL LIMITED
    Info
    PREMIUM SYSTEMS LIMITED - 2002-08-05
    BROOMCO (1589) LIMITED - 2002-08-05
    Registered number 03574533
    The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 and dissolved on 2018-12-04 (20 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.