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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 26
  • 1
    Blaney, Martin Robert Charles
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2010-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2010-08-20 ~ 2013-05-27
    OF - Director → CIF 0
  • 4
    Stevens, Mark
    Born in March 1969
    Individual (259 offsprings)
    Officer
    2000-07-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Duke, Margaret Elizabeth
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2010-08-20
    OF - Director → CIF 0
    Duke, Margaret Elizabeth
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 6
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    1998-08-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Thomson, Alasdair John Wardlaw
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Armitage, Peter Robert
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1998-07-31 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Scott, Victoria Selina
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 10
    Frood, Thomas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Murdaugh, Russell Raymond
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2013-05-27 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Illson, James Elias
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 13
    Toal, Jonathan Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2004-04-22
    OF - Director → CIF 0
    2005-12-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Li, Jun
    Individual (32 offsprings)
    Officer
    2010-08-20 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 15
    Kontowtt, Michael Stefan
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 2005-12-16
    OF - Director → CIF 0
    Kontowtt, Michael Stefan
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 16
    Dieu, Eric
    Born in August 1963
    Individual (17 offsprings)
    Officer
    2010-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Watt, Graeme Alistair
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Crawshaw, John Melvin
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 19
    Willies, Timothy Giles
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2012-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 21
    Ellis, Jonathan
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 22
    Reimann, Beate
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 23
    Macaulay, Roderick Bruce
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2003-06-30
    OF - Director → CIF 0
    Macaulay, Roderick Bruce
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2005-12-16 ~ 2010-08-20
    OF - Director → CIF 0
    Lee, Nicholas James
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 25
    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, 1768 offsprings)
    Officer
    1998-07-01 ~ 1998-07-31
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 26
    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, 1715 offsprings)
    Officer
    1998-07-01 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENPSL HOLDINGS LIMITED

Period: 2002-08-27 ~ 2018-12-04
Company number: 03591250
Registered names
OPENPSL HOLDINGS LIMITED - Dissolved
BROOMCO (1608) LIMITED - 1998-08-21 03454878... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OPENPSL HOLDINGS LIMITED
    Info
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 2002-08-27
    Registered number 03591250
    The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 and dissolved on 2018-12-04 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OPENPSL HOLDINGS LIMITED
    S
    Registered number 03591250
    The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN COMPUTING LIMITED
    - now 02642536
    QUORUM FILE LIMITED - 1991-10-22
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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