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
    Rabley, Peter John
    Chief Executive Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Scott Paul
    Chief Standards Officer born in November 1964
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Monaco, Christina Anne
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Simonis, Ingo, Dr.
    Chief Technology Information Officer born in September 1973
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Osterhout, Mitzi Dee
    Operations And Chief Financial Officer born in January 1968
    Individual
    Officer
    2023-03-28 ~ 2025-03-07
    OF - Director → CIF 0
    Osterhout, Mitzi Dee
    Individual
    Officer
    2023-03-28 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Burnett, Jeffrey Sherwood
    Manager born in October 1947
    Individual
    Officer
    2006-02-23 ~ 2008-09-04
    OF - Director → CIF 0
    Jeffrey Sherwood Burnett
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Delclaux, Phillippe
    Consultant born in November 1948
    Individual
    Officer
    2014-06-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    De Lathouwer, Bartel Madeleine Rene
    Director born in August 1967
    Individual
    Officer
    2015-09-15 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Bartel Madeleine Rene De Lathouwer
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    Neunfinger, Ulrich Horst
    Executive born in November 1951
    Individual
    Officer
    2000-07-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Schell, David
    President, Inter.Stand,Consort born in November 1940
    Individual
    Officer
    2000-05-17 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Buehler, Kurt Allen
    Executive born in July 1963
    Individual
    Officer
    2000-07-12 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Davara, Fernando
    Director Of The Eusc born in January 1945
    Individual
    Officer
    2002-06-14 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Jackson, Michael John, Professor
    Professor born in June 1949
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2018-03-31
    OF - Director → CIF 0
    Michael John Jackson
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Hecht Jr, Louis Gerstley
    Vice President. Intl Stand Con born in March 1949
    Individual
    Officer
    2000-05-17 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Alameh, Nadine Sami
    Ceo born in June 1972
    Individual
    Officer
    2019-08-29 ~ 2023-07-17
    OF - Director → CIF 0
    Nadine Sami Alameh
    Born in June 1972
    Individual
    Person with significant control
    2019-08-29 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 12
    Balser, Francis
    Finance Director born in May 1959
    Individual
    Officer
    2021-08-19 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    Reichardt, Mark Edward
    Manager born in May 1957
    Individual
    Officer
    2008-09-04 ~ 2019-08-29
    OF - Director → CIF 0
    Mark Edward Reichardt
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Has significant influence or controlCIF 0
  • 14
    236, Gray's Inn Rd, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ 2009-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN GEOSPATIAL CONSORTIUM (EUROPE) LIMITED

Previous names
OPEN GEOSPACIAL CONSORTIUM (EUROPE) LIMITED - 2004-11-04
OPEN GIS CONSORTIUM (EUROPE) LIMITED - 2004-09-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Debtors
114,820 GBP2023-12-31
194,492 GBP2022-12-31
Cash at bank and in hand
774,952 GBP2023-12-31
498,479 GBP2022-12-31
Current Assets
889,772 GBP2023-12-31
692,971 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-675,993 GBP2023-12-31
-538,503 GBP2022-12-31
Net Current Assets/Liabilities
213,779 GBP2023-12-31
154,468 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
213,779 GBP2023-12-31
154,468 GBP2022-12-31
Equity
213,779 GBP2023-12-31
154,468 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,481 GBP2023-12-31
10,598 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-7,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,481 GBP2023-12-31
10,598 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,850 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
32,975 GBP2023-12-31
Current
32,975 GBP2022-12-31
Prepayments/Accrued Income
Current
995 GBP2023-12-31
147,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,546 GBP2023-12-31
48,852 GBP2022-12-31
Amounts owed to group undertakings
Current
508,843 GBP2023-12-31
430,455 GBP2022-12-31
Corporation Tax Payable
Current
14,627 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,204 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,989 GBP2023-12-31
59,196 GBP2022-12-31

  • OPEN GEOSPATIAL CONSORTIUM (EUROPE) LIMITED
    Info
    OPEN GEOSPACIAL CONSORTIUM (EUROPE) LIMITED - 2004-11-04
    OPEN GIS CONSORTIUM (EUROPE) LIMITED - 2004-09-08
    Registered number 03999270
    275 New North Road, Suite 1786, Islington, London N1 7AA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.