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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 12
  • 1
    Cameron, Sarah
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Griffiths, Antony Charles
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Cameron, Gavin Iain Ferguson
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2016-07-25
    OF - Director → CIF 0
    Cameron, Gavin Iain Ferguson
    Sales Account Manager
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 4
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffiths, Hazel
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Grubb, Robert James
    Director born in October 1980
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Riley, Andrew John
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2016-07-25 ~ 2018-03-03
    OF - Director → CIF 0
  • 8
    Kellett-clarke, Richard Graham Quinton
    Director born in November 1954
    Individual (36 offsprings)
    Officer
    2016-07-25 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Mackie, Jane
    Director born in February 1980
    Individual (32 offsprings)
    Officer
    2016-09-27 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (32 offsprings)
    Officer
    2016-07-25 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-08-10 ~ 1998-08-18
    OF - Nominee Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-08-10 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 12
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (31 parents, 32 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN OBJECTS SOFTWARE LTD

Period: 1998-08-10 ~ 2019-04-23
Company number: 03612672
Registered name
OPEN OBJECTS SOFTWARE LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OPEN OBJECTS SOFTWARE LTD
    Info
    Registered number 03612672
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 and dissolved on 2019-04-23 (20 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.