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 5
  • 1
    Hunter, Jennifer
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Helen Claire
    Resources Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Jensen Nigel
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Andrew
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 5
    2 Forum 3, Stratus 2, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Hubbard, Alan Francois
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Nigel Howard Elliott
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 5
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    2003-10-22 ~ 2006-07-27
    OF - Director → CIF 0
  • 6
    Yeatman, Brian
    Director born in September 1934
    Individual
    Officer
    2003-10-22 ~ 2004-06-13
    OF - Director → CIF 0
    Yeatman, Brian William
    Retired born in September 1934
    Individual
    Officer
    2008-02-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2008-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    2003-10-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Spittle, Geoffrey
    Director born in July 1935
    Individual
    Officer
    2003-10-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Connor, Peter
    Actuary born in October 1943
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Collins, Anthony John
    Marketing Director born in February 1956
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Karmacharya, Amir
    Individual
    Officer
    2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 14
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-08-09 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 17
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Pixham End, Pixham End, Dorking, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-01 ~ 2013-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

OPAL (UK) HOLDINGS LIMITED

Previous name
EVER 2197 LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPAL (UK) HOLDINGS LIMITED
    Info
    EVER 2197 LIMITED - 2003-10-27
    Registered number 04927446
    Centrium 1 Griffiths Way, St. Albans AL1 2RD
    Private Limited Company incorporated on 2003-10-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • OPAL (UK) HOLDINGS LIMITED
    S
    Registered number 4927446
    1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,144,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,518,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.