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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 21
  • 1
    Thomas, Ruaraidh
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 2
    Givens, Gregg
    Accountant born in October 1960
    Individual (23 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Dixon, Nicolas William
    Director born in November 1961
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    Simpson, Peter Charles
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (64 offsprings)
    Officer
    2020-05-15 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Evans, Robert
    Individual (30 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 11
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (53 offsprings)
    Officer
    2017-06-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Cross, Daniel Joseph
    Client Services Director born in February 1976
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 13
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Andrew Glyn
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Taylor, Richard Scott
    Finance Director born in October 1958
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Richard Scott
    Director born in October 1958
    Individual (13 offsprings)
    2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
    Taylor, Richard Scott
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 16
    GRENADIER HOLDINGS INVESTMENTS LTD
    GRENADIER HOLDINGS INVESTMENTS LIMITED 11906135
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    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
  • 17
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2005-10-31 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 18
    GIML INVESTMENTS 4 LIMITED
    14888475
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LATERAL GROUP LIMITED
    - now 06498963
    CASTLEGATE 509 LIMITED - 2008-03-11
    Dst House, St. Marks Hill, Surbiton, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PARAGON GRAPHICS LIMITED
    11990466
    3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-05-13 ~ 2023-06-23
    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
  • 21
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2005-10-31 ~ 2006-01-30
    OF - Director → CIF 0
parent relation
Company in focus

OT GROUP LIMITED

Period: 2020-05-15 ~ now
Company number: 05607779
Registered names
OT GROUP LIMITED - now
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
    DST APPLIED ANALYTICS LIMITED - 2020-05-15
    DST GLOBAL INSIGHT GROUP LIMITED - 2020-05-15
    DATA LATERAL LIMITED - 2020-05-15
    CASTLEGATE 397 LIMITED - 2020-05-15
    Registered number 05607779
    Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne OL7 0QN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 4 months). 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
    Unit 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 2
  • 1
    NECTERE LIMITED
    - now 02805269
    P.S. OFFICE SUPPLIES LTD. - 2011-03-24
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents)
    Person with significant control
    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
  • 2
    STAT COMPANY LIMITED
    03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-02-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.