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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
    Mercer, Brian William
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2002-12-13
    OF - Director → CIF 0
    Mercer, Brian William
    Company Director
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 2
    Swan, Alison Elizabeth
    Lawyer born in September 1952
    Individual (16 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Swan, Alison Elizabeth
    Company Secretary
    Individual (16 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hastings, Philip Guy
    Director born in August 1937
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2006-01-03
    OF - Director → CIF 0
    Hastings, Philip Guy
    Director
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-07-10
    OF - Secretary → CIF 0
    2002-12-20 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 4
    Thompson, Kevin Joseph
    Managing Director born in September 1950
    Individual (16 offsprings)
    Officer
    2008-03-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Leach, Barry John
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2003-01-23
    OF - Director → CIF 0
  • 6
    Clements, Patrick
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Logan, Basil Manderson
    Director born in November 1935
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Halim, Suhaimi
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Prentice, David James, Dr
    Chief Executive born in June 1969
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Ross, John Michael
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 11
    Grant, Colin Alexander
    Director born in August 1955
    Individual (31 offsprings)
    Officer
    2001-07-10 ~ 2002-04-05
    OF - Director → CIF 0
    Grant, Colin Alexander
    Director
    Individual (31 offsprings)
    Officer
    2001-07-10 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-28 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS HCL LTD

Period: 2006-04-03 ~ 2014-11-18
Company number: 03779509
Registered names
OPUS HCL LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • OPUS HCL LTD
    Info
    HASTINGS CLEMENTS & LEACH LIMITED - 2006-04-03
    Registered number 03779509
    Willow House Brotherswood Court, Great Park Road, Bristol BS32 4QW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 and dissolved on 2014-11-18 (15 years 5 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.