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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 16
  • 1
    Naldini, Lorenzo
    Broking born in October 1962
    Individual (19 offsprings)
    Officer
    2004-07-26 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Thwaytes, John Paul
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2004-01-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Callan, Brendan, Mr.
    Chief Executive born in November 1978
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Charles Alexander
    Broking
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Glover, Timothy Paul
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mcgrath, Adrian Martin
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 7
    Park, Sean Maclise
    Self-Employed born in September 1968
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Sakhai, David Kambiz
    Corporate Executive born in July 1973
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Reeves, Steven Robert
    Accountant born in July 1959
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Velez, Jared
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Clivaz, Jeremy Gordon
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 12
    Niv, Dror, Mr.
    Corporate Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Wellesley, Garret Graham
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2004-06-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2004-01-21 ~ 2008-04-10
    OF - Director → CIF 0
    Newton, William Timothy Milton
    Individual (18 offsprings)
    Officer
    2004-01-21 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 15
    Elliott, Giles Roderick Mcgregor
    Banker born in February 1953
    Individual (14 offsprings)
    Officer
    2006-05-24 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-01-21 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ODL GROUP LIMITED

Period: 2004-01-21 ~ 2016-12-27
Company number: 05021789
Registered name
ODL GROUP LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • ODL GROUP LIMITED
    Info
    Registered number 05021789
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London EC3R 6AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2016-12-27 (12 years 11 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.