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
Active 11
  • 1
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Coghill, Lindsey Catherine
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grove, William Hulbert
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Metcalf, David Felton James
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Lewis Robert
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Barback, Vernon
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Nelmes, Martin Victor
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bettenson, Timothy Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Galvin, Brian Christopher
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Baldry, Stephen Nicholas
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Director → CIF 0
  • 11
    LEGIBUS 1429 LIMITED - 1989-11-01
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    icon of addressRex House, 10 Regent Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Lovell, William Stanley
    Chairman C E born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Maine, Jeremy David
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 4
    Robinson, David
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2010-03-31
    OF - Director → CIF 0
    Robinson, David
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    Mcdonagh, Sheila Leone Jean
    Administrator born in September 1947
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Yamada, Shin Ichiro
    Group Finance - It Director born in April 1972
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 7
    Meade-king, Charles Oliver Beauchamp
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 8
    Boddie, Richard Anthony
    Ifa born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Mcneill, Gordon
    Compliance born in July 1957
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 10
    Head, Michael Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 11
    Cole, Julian Paul
    Tax Advisor born in April 1962
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-04-26
    OF - Director → CIF 0
    Cole, Julian Paul
    Lawyer born in April 1962
    Individual
    icon of calendar 2002-12-20 ~ 2006-02-03
    OF - Director → CIF 0
    icon of calendar 2006-02-03 ~ 2007-02-28
    OF - Director → CIF 0
    Cole, Julian Paul
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-01-25
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 12
    Williamson, Reginald
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 13
    Read, Anthony James
    Investment Director born in June 1952
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2020-09-03
    OF - Director → CIF 0
  • 14
    Firn, James Timothy
    Head Of Product & Governance born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Ford, Anne
    Consultant born in January 1928
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Lane, Peter William
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2016-07-20
    OF - Director → CIF 0
    Lane, Peter William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 17
    Kirkby, Daniel Morris
    Publicist born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Moss, Matt
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-09-28
    OF - Director → CIF 0
  • 19
    Duval, Pascal Lucien Louis
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    French, Nicholas James
    Managing Director born in April 1974
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2016-10-11
    OF - Director → CIF 0
  • 21
    Baldry, Stephen Nicholas
    National Sales Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-02-23
    OF - Director → CIF 0
    Baldry, Stephen Nicholas
    Sales Director born in May 1963
    Individual (11 offsprings)
    icon of calendar 2011-01-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Mcdonagh, Kevin Francis
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Stark, Gregory
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Cunningham, Benjamin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 26
    Briault, Clive Bramwell
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Lovell, Heather Ann
    Born in May 1934
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
  • 29
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-02-04 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 30
    icon of addressSouthern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    2001-01-25 ~ 2002-11-12
    PE - 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
    icon of addressOn-line House 50-56 North Street, Horsham, West Sussex RH12 1RD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (25 years 9 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
    icon of addressOn-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
    icon of addressOn-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
    icon of addressOn-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressOn-line House 50-56 North Street, Horsham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INSIGHT CREATIVE MARKETING LIMITED - 2009-09-28
    icon of addressOn-line House, 50-56 North Street, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,708 GBP2024-03-22
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CAPTIONS LIMITED - 2000-04-03
    icon of addressOn-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    HIPPENSCOMBE LIMITED - 1999-11-08
    icon of address50-56 North Street, Horsham, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.