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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 16
  • 1
    Martin, Anna
    Sales Director born in May 1961
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 2
    German, Peter James
    Sales Director born in April 1950
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2005-12-20
    OF - Director → CIF 0
    German, Peter James
    Sales Director
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Bloodworth, Owen
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Director → CIF 0
    Bloodworth, Owen
    Finance Director
    Individual (16 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 5
    Tipper, Gary William
    Director born in March 1970
    Individual (44 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Thornley, Graham Michael
    Finance Director born in March 1952
    Individual (23 offsprings)
    Officer
    2000-07-14 ~ 2009-02-17
    OF - Director → CIF 0
  • 8
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2009-02-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 11
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2009-02-17 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 15
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONEBILL LIMITED

Period: 2005-10-10 ~ 2024-04-02
Company number: 04034148
Registered names
ONEBILL LIMITED - Dissolved
ONEBILL PLC - 2005-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONEBILL LIMITED
    Info
    ONEBILL PLC - 2005-10-10
    Registered number 04034148
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2024-04-02 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • ONEBILL LIMITED
    S
    Registered number 04034148
    First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEBILLTELECOM LIMITED
    04037897
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.