logo
explain how to read the page

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 23
  • 1
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2000-09-14 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1998-12-22 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Letby, Roger David
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 2000-08-09
    OF - Director → CIF 0
  • 7
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2009-06-08 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 8
    Hattersley, Peter
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1998-09-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 9
    Whitehead, John William
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Brice, Ian Charles
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Bareham, Robert Edward
    Born in February 1949
    Individual (19 offsprings)
    Officer
    1998-09-10 ~ 2009-06-08
    OF - Director → CIF 0
    Bareham, Robert Edward
    Individual (19 offsprings)
    Officer
    1998-09-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Konig, James
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Pepper, Gerald Ivan
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1998-09-29 ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 17
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 19
    WILLIS FABER LIMITED
    - now 01386469
    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 (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-10-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2007-10-26 ~ 2009-10-14
    OF - Director → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-02 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-02 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS HOLDINGS LIMITED

Period: 1999-03-01 ~ 2019-12-17
Company number: 03625614 03661534
Registered names
OPUS HOLDINGS LIMITED - Dissolved 03661534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
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 - 1999-03-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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