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
    Kommineni, Venkata Krishna Satish
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Faergemann, Aage Oellgaard
    Cfo born in June 1965
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Noerfelt, Andreas Ejskjaer
    Ceo born in March 1970
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    VERTEDA LIMITED - 2014-04-01
    250, Cygnet Court, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,031 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Daly, Ian Michael
    Company Director born in September 1940
    Individual
    Officer
    2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Burns, Adrian Thomas
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Bailey, Robert
    Executive Vice President born in December 1956
    Individual
    Officer
    2007-01-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Bennett, Michael William
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 5
    Dennedy, James Hugh
    Chief Executive Officer born in September 1965
    Individual
    Officer
    2011-05-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Howard, Patrick William
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Sommers, Meriel
    Individual
    Officer
    2014-03-31 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 8
    Kinross, Craig Glen
    Company Director born in August 1972
    Individual
    Officer
    2016-11-07 ~ 2019-08-20
    OF - Director → CIF 0
  • 9
    Marshall, David Andrew
    Chief Financial And Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2020-06-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Ritter, Andrew David
    Chartered Accountant born in May 1977
    Individual
    Officer
    2017-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 11
    Thomas, Rita
    Individual
    Officer
    2007-01-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Ellis, Robert Ronald
    Chief Financial Officer born in July 1973
    Individual
    Officer
    2012-05-31 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    Badger, Kyle
    Individual
    Officer
    2011-10-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Ellis, Martin
    Ceo born in October 1964
    Individual
    Officer
    2007-01-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Burroughs, David Blandford
    Business Manager born in August 1941
    Individual
    Officer
    2002-09-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Holzgrefe, Richard William
    Company Director born in April 1944
    Individual
    Officer
    2016-11-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 17
    Gadbury, Michael
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Stehle, Tina
    Vp & General Manager born in January 1957
    Individual
    Officer
    2007-01-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Roberts, Trevor John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Weigand, Kathleen Anne
    Individual
    Officer
    2010-09-20 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 21
    Down, Kenneth John
    Company Director born in November 1940
    Individual
    Officer
    2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Seebeck, Janine Karyn
    Certified Public Accountant born in October 1975
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OOLIO GROUP UK LIMITED

Previous names
MSL VERTEDA LIMITED - 2023-10-23
VERTEDA LIMITED - 2021-01-29
AGILYSYS (EUROPE) LIMITED - 2014-04-01
VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OOLIO GROUP UK LIMITED
    Info
    MSL VERTEDA LIMITED - 2023-10-23
    VERTEDA LIMITED - 2021-01-29
    AGILYSYS (EUROPE) LIMITED - 2014-04-01
    VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
    Registered number 04528128
    Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street, Chester, Cheshire CH3 5AN
    Private Limited Company incorporated on 2002-09-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MSL VERTEDA LIMITED
    S
    Registered number 04528128
    250, Centre Park, Warrington, England, WA1 1PP
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAZZST LIMITED - 2013-06-17
    250 Cygnet Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.