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

OPENPSL HOLDINGS LIMITED

Previous names
PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
BROOMCO (1608) LIMITED - 1998-08-21
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • OPENPSL HOLDINGS LIMITED
    S
    Registered number 03591250
    icon of addressThe 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
Active 1
  • QUORUM FILE LIMITED - 1991-10-22
    icon of addressAvnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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