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 4
  • 1
    Cherry, Michael John, Dr
    Chartered Accountant born in June 1969
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Whitehead, John William
    Insurance Broker born in June 1943
    Individual
    Officer
    1998-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (47 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Pepper, Gerald Ivan
    Financial Adviser born in April 1952
    Individual
    Officer
    1998-09-29 ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual
    Officer
    1998-09-10 ~ 2000-08-09
    OF - Director → CIF 0
  • 6
    Konig, James
    Financial Advisor born in May 1958
    Individual
    Officer
    2000-11-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 8
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    2009-06-08 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 9
    Bareham, Robert Edward
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ 2009-06-08
    OF - Director → CIF 0
    Bareham, Robert Edward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 10
    Mccann, Christopher Conor
    Private Equity Investor born in June 1947
    Individual (9 offsprings)
    Officer
    1998-12-22 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Ellen, Simon Tudor
    Investment Banker born in June 1949
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Hattersley, Peter
    Insurance Broker born in May 1947
    Individual
    Officer
    1998-09-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 13
    Brice, Ian Charles
    Insurance Broker born in April 1944
    Individual
    Officer
    1998-09-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Trueman, John Francis
    Merchant Banker born in February 1943
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-02 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-02 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 18
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-10-26 ~ 2009-10-14
    PE - Director → CIF 0
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 19
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2007-10-26 ~ 2009-10-14
    PE - Director → CIF 0
parent relation
Company in focus

OPUS HOLDINGS LIMITED

Previous names
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OPUS HOLDINGS LIMITED
    Info
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    Registered number 03625614
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1998-09-02 and dissolved on 2019-12-17 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.