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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
Active 4
  • 1
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Jones, Andrew Glyn
    Born in March 1979
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Taylor, Richard Scott
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Richard Scott
    Director born in October 1958
    Individual (2 offsprings)
    icon of calendar 2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
    Taylor, Richard Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Evans, Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 5
    Dixon, Nicolas William
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Simpson, Peter Charles
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 8
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Thomas, Ruaraidh
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 12
    Cross, Daniel Joseph
    Client Services Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 13
    GRENADIER HOLDINGS INVESTMENTS LIMITED
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-12 ~ 2020-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CASTLEGATE 509 LIMITED - 2008-03-11
    icon of addressDst House, St. Marks Hill, Surbiton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-31 ~ 2020-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-10-31 ~ 2006-01-30
    PE - Director → CIF 0
  • 16
    icon of address3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-13 ~ 2023-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-31 ~ 2006-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OT GROUP LIMITED

Previous names
PARAGON DATA ANALYTICS LIMITED - 2020-05-15
CASTLEGATE 397 LIMITED - 2006-02-14
DATA LATERAL LIMITED - 2014-02-12
DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
DST APPLIED ANALYTICS LIMITED - 2017-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OT GROUP LIMITED
    Info
    PARAGON DATA ANALYTICS LIMITED - 2020-05-15
    CASTLEGATE 397 LIMITED - 2020-05-15
    DATA LATERAL LIMITED - 2020-05-15
    DST GLOBAL INSIGHT GROUP LIMITED - 2020-05-15
    DST APPLIED ANALYTICS LIMITED - 2020-05-15
    Registered number 05607779
    icon of addressOt Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne OL7 0QN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 1 month). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OT GROUP LIMITED
    S
    Registered number 05607779
    icon of addressUnit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England, OL7 0QN
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • P.S. OFFICE SUPPLIES LTD. - 2011-03-24
    icon of address31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    527,177 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-23 ~ 2024-02-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.