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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
Active 4
  • 1
    Chavasse, Aidan Grant
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mandryko, Erica
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 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 25
  • 1
    Bailey, Caroline
    Governance Director born in January 1961
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 3
    Clifford, Simon John
    Born in February 1970
    Individual
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Mitchener, Paul John
    Governance Director born in January 1961
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Higginson, George
    Dir Finacial Services born in October 1963
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2005-07-15
    OF - Director → CIF 0
  • 8
    Mckeever, Dermot John
    Sales Recruitmnent born in April 1959
    Individual (10 offsprings)
    Officer
    1999-06-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual
    Officer
    2005-10-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    Moore, Gerard Thomas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 11
    Morrow, Michael David George
    Director born in April 1968
    Individual
    Officer
    2018-11-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 13
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual
    Officer
    1999-06-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Brightmore, Kate Mary Elizabeth
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 15
    Hopper, Jon
    Commercial Development Directo born in March 1970
    Individual
    Officer
    2005-10-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 16
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2006-04-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Duckworth, Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2011-02-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 19
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    2003-07-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Howe, Peter Charles
    Individual
    Officer
    1999-06-24 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 22
    Burne, Michael James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2009-04-14 ~ 2010-01-25
    OF - Director → CIF 0
  • 23
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2010-11-17 ~ 2014-06-23
    OF - Director → CIF 0
  • 24
    Williams, Michael Anthony
    Group Risk Director born in January 1982
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 25
    Masterton, Graham Bruce
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2016-04-26
    OF - Director → CIF 0
parent relation
Company in focus

OPENWORK MARKET SOLUTIONS LIMITED

Previous names
OPENWORK DORMANT LIMITED - 2005-12-23
OPENWORK SERVICES LIMITED - 2005-04-29
ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OPENWORK MARKET SOLUTIONS LIMITED
    Info
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-12-23
    ZURICH PROPERTY NETWORK LIMITED - 2005-12-23
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2005-12-23
    Registered number 03794658
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2025-02-25 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.