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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 11
  • 1
    Witherspoon, Mark
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2005-08-09 ~ 2006-02-10
    OF - Director → CIF 0
    Witherspoon, Mark
    Individual (29 offsprings)
    Officer
    2005-08-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Coleman, Maria Bernadetta
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Patel, Timir
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Patel, Timir
    Individual (16 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Coleman, Barnaby William
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Snowball, Timothy William
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (76 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Currie, Patrick Regan
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Buckley, Gerard
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2009-06-08
    OF - Director → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-06-27 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-06-27 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENBOOK HIPS LIMITED

Period: 2005-09-14 ~ 2011-09-27
Company number: 05491661
Registered names
OPENBOOK HIPS LIMITED - Dissolved
Standard Industrial Classification
5118 - Agents In Particular Products

  • OPENBOOK HIPS LIMITED
    Info
    OPENBOOK ESTATES LIMITED - 2005-09-14
    Registered number 05491661
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2011-09-27 (6 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.