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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 8
  • 1
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (35 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Andrew Timms
    Broadcaster born in December 1954
    Individual (30 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Andrew
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2010-12-01
    OF - Director → CIF 0
    Durham, Andrew
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 4
    Williams, Michael Jeremy
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Ian Anthony
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Mawhood, John North
    Solicitor born in June 1958
    Individual (15 offsprings)
    Officer
    2008-02-15 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Barker, Jeremy Andrew Charles
    Director born in June 1954
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 8
    Macnair, Edward Onare
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2009-10-22 ~ 2011-05-07
    OF - Director → CIF 0
parent relation
Company in focus

OVERTIS GROUP LIMITED

Period: 2008-11-19 ~ 2014-03-04
Company number: 04947239
Registered names
OVERTIS GROUP LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • OVERTIS GROUP LIMITED
    Info
    OPTIC VISION LIMITED - 2008-11-19
    Registered number 04947239
    Resolve Partners Llp, One America Square Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2014-03-04 (10 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.