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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 10
  • 1
    Barker, Robin Matthew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Duncan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Thomas Mark
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Murison, Rosanne Mary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Philip Luard
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Dodson, Stuart John
    Born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 9
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Chidwick, Kevin David
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Mitchener, Paul John
    Governance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Hopper, Jon
    Commercial Development Directo born in March 1970
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 8
    Greco, Mario
    Deputy Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Ferns, Michael Andrew
    Regional Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Williams, Gary John Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Burne, Michael James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-25
    OF - Director → CIF 0
  • 14
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 16
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    Baker, Brian John
    Director Indirect Distribution born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Mcintyre, Mary-anne
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-07-08
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 20
    Kenmir, Anthony Paul
    Project Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Van De Geijn, Paulus
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
    icon of calendar 2005-05-24 ~ 2008-07-29
    OF - Director → CIF 0
  • 22
    Ellen, Peter John
    Chief Operating Officer born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Nagel, Marcs
    Global Head Ifa Broker Xzfs Executive born in October 1965
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2012-02-27
    OF - Director → CIF 0
    Nagel, Marcus
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2016-05-19
    OF - Director → CIF 0
  • 24
    Lovett, Ian Nicholas
    Born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 25
    Duckworth, Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Knowlton, Mark
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 27
    Clee, Stuart John
    Non Executive Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 28
    Bailey, Caroline
    Governance Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 29
    Milner, Neil
    Chief Operating Officer born in September 1973
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Moore, Gerard Thomas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-25
    OF - Director → CIF 0
  • 31
    Smart, Andrew John
    Non Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Leaman, Stephen James
    Chief Executive Officer born in June 1947
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 33
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 34
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Clifford, Simon John
    Born in February 1970
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 36
    Oldstein, Claire Simone
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 37
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-09-13
    OF - Director → CIF 0
  • 38
    Feinstein, Martin Douglas
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 39
    Sims, David Perrott
    Chief Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 40
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-05-01
    OF - Director → CIF 0
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 41
    Hale, Isla Rebecca
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 42
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2004-07-08
    OF - Director → CIF 0
parent relation
Company in focus

OPENWORK LIMITED

Previous name
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OPENWORK LIMITED
    Info
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Registered number 04399725
    icon of addressAuckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.