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 2
  • 1
    O'meara, Jonathan Robert
    Solicitor born in June 1975
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - director → CIF 0
  • 2
    ORDNANCE SURVEY INTERNATIONAL LLP
    Explorer House, Adanac Drive, Nursling, Southampton, England
    Dissolved corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Omeara, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2015-04-01
    OF - secretary → CIF 0
  • 2
    Griffin, Alexandra Jane
    Individual
    Officer
    2002-05-30 ~ 2003-11-14
    OF - secretary → CIF 0
  • 3
    Matthews, Alastair Sean
    Chartered Accountant born in October 1962
    Individual
    Officer
    2007-03-30 ~ 2007-08-24
    OF - director → CIF 0
  • 4
    Jones, David Neil
    Chartered Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Newman, Oliver David Nicholas
    Individual
    Officer
    2003-11-14 ~ 2006-11-21
    OF - secretary → CIF 0
  • 6
    Willey, David
    Director Of Business Change Ce born in October 1958
    Individual
    Officer
    2002-05-30 ~ 2002-09-19
    OF - director → CIF 0
  • 7
    Hutchinson, Frances Janice
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2011-10-01
    OF - director → CIF 0
  • 8
    Shiell, Thomas Duncan
    Director Of Strategy born in August 1948
    Individual
    Officer
    2002-09-20 ~ 2007-03-30
    OF - director → CIF 0
parent relation
Company in focus

ORDNANCE SURVEY GB LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • ORDNANCE SURVEY GB LIMITED
    Info
    Registered number 04451707
    Explorer House, Adanac Drive, Southampton, Hampshire SO16 0AS
    Private Limited Company incorporated on 2002-05-30 and dissolved on 2018-06-19 (16 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.