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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
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Saffman, Robert Francis
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Walsh, Alan Richard
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Keenan-lindsey, Owen Richard
    Technical Sales Director born in November 1979
    Individual (13 offsprings)
    Officer
    2011-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Louis, Loizos
    Accountant
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Louis, Loizos
    Individual (17 offsprings)
    2012-09-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 7
    Okeeffe, Clare Louise
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-02-19 ~ 2025-06-12
    OF - Director → CIF 0
  • 9
    Davies, Kerry-ann
    Operations Director born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    Flynn, Roger Patrick
    Chief Executive born in November 1962
    Individual (54 offsprings)
    Officer
    2013-09-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Lucy, Christian
    Telecoms born in June 1972
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Darby, Thomas Richard
    Telecomms Direcor born in December 1958
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Furlong, Lawrence
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Parkes, Robert Edwin
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Director → CIF 0
    Parkes, Robert
    Individual (12 offsprings)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Kennedy, Jody
    Company Director born in June 1981
    Individual (10 offsprings)
    Officer
    2015-03-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Shearer, Michelle
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Morris, Brett Plunkett
    Chief Financial Officer born in November 1969
    Individual (34 offsprings)
    Officer
    2021-01-28 ~ 2021-02-19
    OF - Director → CIF 0
  • 18
    Ewing, Andrew
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Geraghty, Mark
    Sales Director born in May 1975
    Individual (23 offsprings)
    Officer
    2003-03-13 ~ 2021-02-19
    OF - Director → CIF 0
  • 20
    Flick, Martin Dieter
    Managing Director born in December 1967
    Individual (26 offsprings)
    Officer
    2013-02-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 21
    Hallam, Michael David
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-01-27 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 23
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2005-09-02 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-01-27 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 25
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ONECOM GROUP LIMITED
    - now 08119216
    ONECOM LTD - 2013-07-03
    Onecom House 4400, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 22 offsprings)
    Person with significant control
    2025-01-24 ~ 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
parent relation
Company in focus

OLIVE BUSINESS SOLUTIONS LIMITED

Period: 2013-04-30 ~ now
Company number: 04648708
Registered names
OLIVE BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OLIVE BUSINESS SOLUTIONS LIMITED
    Info
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2013-04-30
    Registered number 04648708
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.