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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 34
  • 1
    Metcalfe, Harry Stillingfleet
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ 2009-09-15
    OF - Director → CIF 0
    2009-09-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    O'brien, Daniel John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    Sodiwala, Vijay
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Blacker, Owen Francis
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Murdoch, Steven James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Charman, Susan Margaret
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-02-06
    OF - Director → CIF 0
    2007-03-05 ~ 2008-05-19
    OF - Director → CIF 0
    Ms Suw Susan Margaret Charman-anderson
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Little, Hannah Ruth
    Born in June 1989
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Bridges, Edward, Dr
    Born in September 1982
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Parkinson, Brian Laurence
    Born in November 1948
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Heath, William Mark
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Porritt, Luisa Manon
    Consultant born in May 1987
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 12
    Mcgovern, Neil Michael
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 13
    Scarborough, Christian Alice
    Born in August 1973
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2026-03-19
    OF - Director → CIF 0
  • 14
    Farrell, Maria Isabelle
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Dhrodia, Azmina
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2022-11-17
    OF - Director → CIF 0
  • 16
    Magdalinski, Stefan
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    Brown, Ian
    Researcher born in March 1976
    Individual (35 offsprings)
    Officer
    2005-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    De Grunwald, Thomas Leo
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 19
    Elliott, John Christopher
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 20
    Fielder, Anna, Mrs.
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 21
    Cronin, James Paul
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2022-11-17
    OF - Director → CIF 0
    Cronin, James Paul
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr James Paul Cronin
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Collister, Simon
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-09-15
    OF - Director → CIF 0
    2009-09-15 ~ 2011-07-17
    OF - Director → CIF 0
  • 23
    Muffett, Alec David Edward
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2020-01-20
    OF - Director → CIF 0
  • 24
    Phipps, Simon
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2020-11-09
    OF - Director → CIF 0
  • 25
    Pollock, Rufus Gabriel
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 26
    Laurie, Ben Russell Thad
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 27
    Harris, David
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 28
    Devlin, Adela Katharine
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 29
    Byrne, Emma, Dr
    Born in December 1974
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    Ferguson, Louise Anne
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2009-09-15
    OF - Director → CIF 0
    Ms Louise Anne Ferguson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Mayne, Gregory John Francis
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 32
    Harper, Melanie Dymond, Dr
    Born in April 1968
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 33
    Popova, Milena
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 34
    Gopalan, Sandeep
    Vice President For Research (Interim) / Professor born in January 1975
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2025-09-17
    OF - Director → CIF 0
parent relation
Company in focus

OPEN RIGHTS

Period: 2005-10-03 ~ now
Company number: 05581537
Registered name
OPEN RIGHTS - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,602 GBP2018-10-31
8,657 GBP2017-10-31
Current Assets
345,657 GBP2018-10-31
199,307 GBP2017-10-31
Creditors
Amounts falling due within one year
-300,259 GBP2018-10-31
-180,496 GBP2017-10-31
Net Current Assets/Liabilities
45,398 GBP2018-10-31
18,811 GBP2017-10-31
Total Assets Less Current Liabilities
52,000 GBP2018-10-31
27,468 GBP2017-10-31
Creditors
Amounts falling due after one year
0 GBP2018-10-31
0 GBP2017-10-31
Net Assets/Liabilities
52,000 GBP2018-10-31
27,468 GBP2017-10-31
Equity
52,000 GBP2018-10-31
27,468 GBP2017-10-31

  • OPEN RIGHTS
    Info
    Registered number 05581537
    Space4 113-115 Fonthill Road, London N4 3HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.