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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 26
  • 1
    Burroughs, David Blandford
    Business Manager born in August 1941
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Thomas, Rita
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Badger, Kyle
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Faergemann, Aage Oellgaard
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Robert
    Executive Vice President born in December 1956
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 6
    Kinross, Craig Glen
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-08-20
    OF - Director → CIF 0
  • 7
    Gadbury, Michael
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Seebeck, Janine Karyn
    Certified Public Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Ellis, Martin
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Marshall, David Andrew
    Chief Financial And Operating Officer born in November 1966
    Individual (4 offsprings)
    Officer
    2020-06-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Ritter, Andrew David
    Chartered Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2019-02-25
    OF - Director → CIF 0
  • 12
    Howard, Patrick William
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2023-06-21
    OF - Director → CIF 0
  • 13
    Sommers, Meriel
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 14
    Burns, Adrian Thomas
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Down, Kenneth John
    Company Director born in November 1940
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Roberts, Trevor John
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Weigand, Kathleen Anne
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 18
    Noerfelt, Andreas Ejskjaer
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Holzgrefe, Richard William
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 20
    Kommineni, Venkata Krishna Satish
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 21
    Dennedy, James Hugh
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Ellis, Robert Ronald
    Chief Financial Officer born in July 1973
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-08-12
    OF - Director → CIF 0
  • 23
    Bennett, Michael William
    Individual (28 offsprings)
    Officer
    2002-09-06 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 24
    Daly, Ian Michael
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    Stehle, Tina
    Vp & General Manager born in January 1957
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    VERTEDA HOLDINGS LIMITED
    - now 08881750
    VERTEDA LIMITED - 2014-04-01
    250, Cygnet Court, Centre Park, Warrington, England
    Active Corporate (15 parents, 1 offspring)
    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

OOLIO GROUP UK LIMITED

Period: 2023-10-23 ~ now
Company number: 04528128
Registered names
OOLIO GROUP UK LIMITED - now
MSL VERTEDA LIMITED - 2023-10-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
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 - 2023-10-23
    AGILYSYS (EUROPE) LIMITED - 2023-10-23
    VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2023-10-23
    Registered number 04528128
    Suite 17a, The Causeway, Wilderspool Causeway, Warrington, Cheshire WA4 6PS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 1
  • 1
    REBELTHINKING LIMITED
    - now 08345830
    FAZZST LIMITED - 2013-06-17
    250 Cygnet Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.