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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
    Elliott, Andrew Charles Anderson
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Tribe, Timothy Nicholas
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2014-04-30
    OF - Director → CIF 0
    Tribe, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2012-10-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Beed, John Michael Vermulen
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Sargeant, Michael William
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-03-18
    OF - Director → CIF 0
  • 7
    Mackay, Ian Hamish Noel
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    2005-04-05 ~ 2009-05-26
    OF - Director → CIF 0
  • 8
    Faulkner, Ian
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    2009-05-26 ~ 2014-03-09
    OF - Director → CIF 0
  • 9
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
    2012-10-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Eaton, Wilfred Christopher, Dr
    Director born in March 1946
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Hornblow, Donald Richard
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    2009-05-26 ~ 2012-10-09
    OF - Director → CIF 0
    Hornblow, Donald Richard
    Company Director
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 13
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (82 offsprings)
    Officer
    2012-10-09 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Tovell, Lee Malcolm
    Chartered Accountant born in August 1946
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    METASKIL GROUP LIMITED
    04150784
    1, Barnes Wallis Road, Fareham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN SQUARE LTD

Period: 2003-08-14 ~ 2017-09-05
Company number: 04866444
Registered name
OPEN SQUARE LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • OPEN SQUARE LTD
    Info
    Registered number 04866444
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 and dissolved on 2017-09-05 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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