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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
    Reimann, Beate
    Cfo born in August 1970
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Murdaugh, Russell Raymond
    Vp Finance born in March 1966
    Individual (17 offsprings)
    Officer
    2013-05-27 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Armitage, Peter Robert
    Equity Fund Manager born in July 1956
    Individual (18 offsprings)
    Officer
    1998-07-31 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Blaney, Martin Robert Charles
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Macaulay, Roderick Bruce
    Chartered Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2003-06-30
    OF - Director → CIF 0
    Macaulay, Roderick Bruce
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Illson, James Elias
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 8
    Crawshaw, John Melvin
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 9
    Kontowtt, Michael Stefan
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 2005-12-16
    OF - Director → CIF 0
    Kontowtt, Michael Stefan
    Company Director
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 10
    Duke, Margaret Elizabeth
    Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 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
  • 11
    Li, Jun
    Individual (31 offsprings)
    Officer
    2010-08-20 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 12
    Stevens, Mark
    Private Equity born in March 1969
    Individual (21 offsprings)
    Officer
    2000-07-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 13
    Frood, Thomas
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 14
    Dieu, Eric
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2010-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Birk, David Ralph, Mr.
    Director born in June 1947
    Individual (41 offsprings)
    Officer
    2010-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Jones, Ian Martin Lloyd
    Equity Fund Manager born in December 1960
    Individual (99 offsprings)
    Officer
    1998-08-31 ~ 2004-06-22
    OF - Director → CIF 0
  • 17
    Willies, Timothy Giles
    Cfo Emea born in July 1967
    Individual (21 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Alasdair John Wardlaw
    Investment Executive born in May 1968
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 19
    Scott, Victoria Selina
    Accountant
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 20
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 21
    Watt, Graeme Alistair
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Toal, Jonathan Stephen
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 2004-04-22
    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
  • 23
    Ellis, Jonathan
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2001-12-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 24
    Sadowski, Raymond John
    Director born in April 1954
    Individual (40 offsprings)
    Officer
    2010-08-20 ~ 2013-05-27
    OF - Director → 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, 1425 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, 1237 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 03121034... (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 company status 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 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.