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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
    Stuecken, Thomas
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    El-assal, Samir
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chestnutt, David Moore Alexander
    Finance Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ dissolved
    OF - Director → CIF 0
    Chestnutt, David Moore Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Verell, Franciscus Cornelis
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Zhuk, Yuri, Dr
    Scientist born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Teerlink, Peter
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Murray Smith, James
    Entrepreneur born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Cooke, Colin Ivor
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2004-04-12
    OF - Director → CIF 0
  • 5
    Woodcock, Ian Walton
    Commercial born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-05-23
    OF - Director → CIF 0
    Woodcock, Ian Walton
    Director born in March 1961
    Individual
    icon of calendar 2001-11-30 ~ 2002-06-20
    OF - Director → CIF 0
    icon of calendar 2004-05-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Schoenmakers, Guido Ernst
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2011-01-13
    OF - Director → CIF 0
  • 7
    Chestnutt, David Moore Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 8
    Whiteley, Adrian Nicholas
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Booth, Andrew William
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 10
    Taylor, John Jeffrey
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 11
    Smith, Rebecca Louise
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 12
    Shashkov, Pavel, Dr
    Scientist born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Hough, Michael James
    Company Director born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Martin, Justin Gaisford
    Commerce born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 16
    ACI SECRETARIES LIMITED
    icon of address60 Tabernacle Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Director → CIF 0
    2001-01-02 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
  • 17
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSPREYFRANK PLC

Previous names
PROVENTEC PLC - 2013-10-10
FLINTSTONE TECHNOLOGIES PLC - 2005-08-24
CFB TECHNOLOGIES PLC - 2001-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSPREYFRANK PLC
    Info
    PROVENTEC PLC - 2013-10-10
    FLINTSTONE TECHNOLOGIES PLC - 2013-10-10
    CFB TECHNOLOGIES PLC - 2013-10-10
    Registered number 04134409
    icon of address9th Floor 3 Hardman Street, Manchester M3 3HF
    PUBLIC LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2016-09-29 (15 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.