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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 23
  • 1
    Simpson, Peter Charles
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Givens, Gregg
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Anthony Collier
    Individual (358 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 5
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Daniel Joseph
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    Jones, Andrew Glyn
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Evans, Robert
    Individual (30 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 9
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 10
    Thomas, Ruaraidh
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Philip Reynolds
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 12
    Durkan, Sarah
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (60 offsprings)
    Officer
    2017-06-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 14
    Cromack, Jason Charles Edward
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2010-01-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Dixon, Nicolas William
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (64 offsprings)
    Officer
    2020-05-15 ~ 2021-03-24
    OF - Director → CIF 0
  • 17
    Taylor, Richard Scott
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
    2007-06-18 ~ 2011-08-05
    OF - Director → CIF 0
    Taylor, Richard Scott
    Individual (16 offsprings)
    Officer
    2006-01-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2005-10-31 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 19
    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, 553 offsprings)
    Officer
    2005-10-31 ~ 2006-01-30
    OF - Director → CIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LATERAL GROUP LIMITED
    - now 06498963
    CASTLEGATE 509 LIMITED - 2008-03-11
    Dst House, St. Marks Hill, Surbiton, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GRENADIER HOLDINGS INVESTMENTS LIMITED 11906135 14881865
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GIML INVESTMENTS 4 LIMITED
    14888475 14881865... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OT GROUP LIMITED

Period: 2020-05-15 ~ now
Company number: 05607779
Registered names
OT GROUP LIMITED - now
Insolvency (Case 1) Moratorium
Moratorium start date on 2024-08-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-09-10
CASTLEGATE 397 LIMITED - 2006-02-14 03792572... (more)
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
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 9 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-10-31
    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 06748354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    P.S. OFFICE SUPPLIES LTD. - 2011-03-24
    CHOICESTABLE LIMITED - 1993-05-11
    Level 33 One Canada Square, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 (26 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-02-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.