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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 15
  • 1
    Metzger, Joshua
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gentry, John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Switzer, James Scott
    Chief Technical Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Metzger, Joshua Eli
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Reeve, Damon Andrew
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2007-05-03
    OF - Director → CIF 0
    Reeve, Damon Andrew
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2008-04-07
    OF - Director → CIF 0
  • 7
    Rahaman, Alexander
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2006-06-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Mcpherson, Douglas
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Ibrahimi, Khalil Ahmad
    Sales Director born in August 1965
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 10
    Cadogan, Timothy
    Ceo born in July 1970
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Gombos, Rick
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
  • 14
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 15
    OPENX SOFTWARE LIMITED
    - now 06038906
    OPENADS LIMITED - 2008-02-29
    CLEARGRADE LIMITED - 2007-06-11
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENX LIMITED

Period: 2008-02-11 ~ now
Company number: 04646644
Registered names
OPENX LIMITED - now
AWAREZ LIMITED - 2005-03-14
ADWARZ LIMITED - 2003-01-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OPENX LIMITED
    Info
    M3 MEDIA SERVICES LIMITED - 2008-02-11
    AWAREZ LIMITED - 2008-02-11
    ADWARZ LIMITED - 2008-02-11
    Registered number 04646644
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.