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 4
  • 1
    Robertson, Luke Aneurin
    Finance Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Timothy Lloyd
    Solicitor born in July 1978
    Individual (13 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Ross, Tim
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteley, Angus Oliver
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    De Liedekerke Beaufort, Humbert Laurent, Graaf
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Graville, Christopher Paul
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2012-03-24
    OF - Director → CIF 0
  • 2
    Boue, Goetz
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2005-12-10 ~ 2012-06-30
    OF - Director → CIF 0
    Boue, Goetz
    Individual (1 offspring)
    Officer
    2005-12-10 ~ 2009-12-15
    OF - Secretary → CIF 0
    2011-02-21 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Watson, Angus
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Richard Henry
    Chairman Of Venture Capital Group born in August 1936
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Downing, Adrian Hadley
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Scott Knight, Ben John
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2008-08-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Brown, Thomas Robert Wilkins
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2005-12-10 ~ 2012-03-24
    OF - Director → CIF 0
  • 8
    White, Jocelyn Christopher
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2009-12-15 ~ 2012-04-06
    OF - Director → CIF 0
  • 9
    Morrison, Rupert
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Tayler, John
    Individual
    Officer
    2009-12-15 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 11
    Gracey, Patrick
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Ely, Dominic Robert Nile
    Chief Financial Officer born in June 1972
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ORGVUE LIMITED

Previous name
CONCENTRA CONSULTING LIMITED - 2022-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ORGVUE LIMITED
    Info
    CONCENTRA CONSULTING LIMITED - 2022-04-19
    Registered number 05454622
    100 Cheapside, London EC2V 6DT
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CONCENTRA CONSULTING LIMITED
    S
    Registered number 05454622
    100, Cheapside, London, England, EC2V 6DT
    Limited Company in England And Wales, England Wales
    CIF 1
  • CONCENTRA CONSULTING LIMITED
    S
    Registered number 05454622
    100, Cheapside, London, United Kingdom, EC2V 6DT
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 33 Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -96 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 33 Queen Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,188,517 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-13 ~ 2019-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.