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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 53
  • 1
    Ellen, Peter John
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2008-01-29 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    Feinstein, Martin Douglas
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    2002-03-20 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 4
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2011-07-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Van De Geijn, Paulus
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
    2005-05-24 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Sims, David Perrott
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2004-07-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Grim, Anne Marie
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2021-01-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Bennison, Sara Philippa
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Nagel, Marcs
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-12-08 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Stephen, Thomas Mark
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Hopper, Jon
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Bailey, Caroline
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 13
    Kenmir, Anthony Paul
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-04 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 15
    Burne, Michael James
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2009-04-20 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2003-10-16 ~ 2004-07-08
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-08-18 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 17
    Milner, Neil
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Buckingham, Stuart
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 19
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Chidwick, Kevin David
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2018-06-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Mandryko, Erica
    Individual (14 offsprings)
    Officer
    2026-04-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Oldstein, Claire Simone
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 23
    Moore, Gerard Thomas
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2009-04-20 ~ 2010-01-25
    OF - Director → CIF 0
  • 24
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-08-18 ~ 2004-07-08
    OF - Director → CIF 0
  • 25
    Williams, Gary John Stephen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 26
    Mitchener, Paul John
    Governance Director born in January 1961
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2021-02-04
    OF - Director → CIF 0
  • 27
    Knowlton, Mark
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 28
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2006-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    Ferns, Michael Andrew
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2004-07-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 30
    Dodson, Stuart John
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2022-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Baldwin, Keith Reginald
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2002-03-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 32
    Clee, Stuart John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 33
    Carby, Keith Arthur
    Born in October 1946
    Individual (48 offsprings)
    Officer
    2007-10-15 ~ 2009-07-08
    OF - Director → CIF 0
  • 34
    Lovett, Ian Nicholas
    Born in October 1944
    Individual (24 offsprings)
    Officer
    2011-08-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 35
    Mcintyre, Mary-anne
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2010-11-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 36
    Leaman, Stephen James
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 37
    Houghton, Richard David
    Director born in August 1965
    Individual (76 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 38
    Baker, Brian John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2015-03-16 ~ 2016-05-01
    OF - Director → CIF 0
    Worthy, Judith
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 40
    Hotson, Grant Thomas
    Director born in October 1971
    Individual (78 offsprings)
    Officer
    2023-02-22 ~ 2024-09-13
    OF - Director → CIF 0
  • 41
    Hale, Isla Rebecca
    Individual (19 offsprings)
    Officer
    2005-04-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 42
    Smart, Andrew John
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2018-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Davis, Martin Michael Arthur
    Born in July 1962
    Individual (32 offsprings)
    Officer
    2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 44
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 45
    Clifford, Simon John
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 46
    Howell, Philip Luard
    Born in December 1955
    Individual (32 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 47
    Barker, Robin Matthew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 48
    Greco, Mario
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2008-07-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 49
    Crocker, Duncan
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 50
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-07-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Brunt, Simon Rogerson
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 52
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2007-11-01 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 53
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENWORK LIMITED

Period: 2005-01-07 ~ now
Company number: 04399725 05276543... (more)
Registered names
OPENWORK LIMITED - now 05276543... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OPENWORK LIMITED
    Info
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Registered number 04399725
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.