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 10
  • 1
    Galvin, Brian Christopher
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Nelmes, Martin Victor
    Head Of Investment Management born in January 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barback, Vernon
    Chief Operating Officer born in August 1956
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Lewis Robert
    Compliance Director born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Baldry, Stephen Nicholas
    Development Director born in May 1963
    Individual (10 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Grove, William Hulbert
    Chartered Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Coghill, Lindsey Catherine
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bettenson, Timothy Marc
    Individual (9 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Chacholiades, Haris Themis
    Finance Director born in December 1965
    Individual (8 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 10
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 1989-11-01
    Rex House, 10 Regent Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Read, Anthony James
    Investment Director born in June 1952
    Individual
    Officer
    2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Moss, Matt
    Chief Financial Officer born in February 1956
    Individual
    Officer
    2013-11-29 ~ 2014-09-28
    OF - Director → CIF 0
  • 3
    French, Nicholas James
    Managing Director born in April 1974
    Individual
    Officer
    2015-04-23 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Yamada, Shin Ichiro
    Group Finance - It Director born in April 1972
    Individual
    Officer
    2000-03-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Briault, Clive Bramwell
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Meade-king, Charles Oliver Beauchamp
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 7
    Duval, Pascal Lucien Louis
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Cole, Julian Paul
    Tax Advisor born in April 1962
    Individual
    Officer
    2000-03-01 ~ 2001-04-26
    OF - Director → CIF 0
    Cole, Julian Paul
    Lawyer born in April 1962
    Individual
    2002-12-20 ~ 2006-02-03
    OF - Director → CIF 0
    2006-02-03 ~ 2007-02-28
    OF - Director → CIF 0
    Cole, Julian Paul
    Individual
    Officer
    2000-03-01 ~ 2001-01-25
    OF - Secretary → CIF 0
    2002-12-20 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 9
    Cunningham, Benjamin John
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 10
    Mcdonagh, Sheila Leone Jean
    Administrator born in September 1947
    Individual
    Officer
    2008-06-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Lovell, William Stanley
    Chairman C E born in December 1931
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Baldry, Stephen Nicholas
    National Sales Director born in May 1963
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2005-02-23
    OF - Director → CIF 0
    Baldry, Stephen Nicholas
    Sales Director born in May 1963
    Individual (10 offsprings)
    2011-01-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Mcneill, Gordon
    Compliance born in July 1957
    Individual
    Officer
    2011-01-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 15
    Nominee Directors Ltd
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 16
    Lane, Peter William
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Robinson, David
    Chartered Accountant born in December 1950
    Individual
    Officer
    2006-03-08 ~ 2010-03-31
    OF - Director → CIF 0
    Robinson, David
    Individual
    Officer
    2006-03-08 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 18
    Firn, James Timothy
    Head Of Product & Governance born in November 1957
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 19
    Head, Michael Edward
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 20
    Stark, Gregory
    Managing Director born in May 1968
    Individual
    Officer
    2013-11-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Ford, Anne
    Consultant born in January 1928
    Individual
    Officer
    2000-10-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Lovell, Heather Ann
    Born in May 1934
    Individual
    Officer
    2008-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Kirkby, Daniel Morris
    Publicist born in April 1959
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    2013-11-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Boddie, Richard Anthony
    Ifa born in August 1958
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 26
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Williamson, Reginald
    Retired born in August 1941
    Individual
    Officer
    2005-06-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 29
    Southern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    2001-01-25 ~ 2002-11-12
    PE - Secretary → CIF 0
  • 30
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON-LINE PARTNERSHIP GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ON-LINE PARTNERSHIP GROUP LIMITED
    Info
    Registered number 03936920
    On-line House 50-56 North Street, Horsham, West Sussex RH12 1RD
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ON-LINE PARTNERSHIP GROUP LIMITED
    S
    Registered number 03936920
    On-line House 50-56, North Street, Horsham, England, RH12 1RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ON-LINE PARTNERSHIP GROUP LIMITED
    S
    Registered number 03936920
    On-line House, 50-56 North Street, Horsham, West Sussex, England, RH12 1RD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INNOVATE MORTGAGES LTD - 2016-02-04
    On-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    On-line House 50-56 North Street, Horsham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    INSIGHT CREATIVE MARKETING LIMITED - 2009-09-28
    On-line House, North Street, Horsham, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,708 GBP2024-03-22
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CAPTIONS LIMITED - 2000-04-03
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    HIPPENSCOMBE LIMITED - 1999-11-08
    50-56 North Street, Horsham, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.