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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 22
  • 1
    Duckworth, Richard Harold
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Pell, Vivien
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 3
    Barber, Kelvin Trevor
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Macarthur, Graeme
    Software Engineer born in May 1963
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Page, David Charles
    Chief Scientist born in November 1970
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Frank, Philip
    Corporate Development born in September 1971
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Green, Peter David Andrew
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 8
    Mcnae, Murray John
    Co Director born in August 1949
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Morel, Jennifer Ann
    Venture Capital born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Gordon, Jeffrey Philip
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Newton, Stephen Jeffrey
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2014-09-30
    OF - Director → CIF 0
    Newton, Stephen Jeffrey
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 12
    Brooker, Derek William
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Baines, Peter Anthony
    Venture Capitalist born in September 1962
    Individual (31 offsprings)
    Officer
    2009-09-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Mcnair, Martin Alexander
    Investment Manager born in August 1959
    Individual (22 offsprings)
    Officer
    2006-12-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 15
    Delaney, Gerard
    Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Borren, Anthony Johannes
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Long, David Trenwith
    Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Unwin, Geoffrey Eric
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    2011-09-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Ferry, David Ian
    Chief Technology Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2017-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ADVENT MANAGEMENT IV LIMITED
    - now SC270227 SC180199... (more)
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 22
    METASWITCH NETWORKS LTD - now 01578918
    DATA CONNECTION LIMITED - 2011-08-26
    100, Church Street, Enfield, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN CLOUD LIMITED

Period: 2006-12-08 ~ 2020-12-03
Company number: 06000941
Registered names
OPEN CLOUD LIMITED - Dissolved 05706449
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OPEN CLOUD LIMITED
    Info
    OPEN CLOUD UK LIMITED - 2006-12-08
    Registered number 06000941
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 and dissolved on 2020-12-03 (14 years). The status of the company number is Dissolved.
    CIF 0
  • OPEN CLOUD LIMITED
    S
    Registered number 6000941
    100, Church Street, Enfield, England, EN2 6BQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN CLOUD UK LIMITED
    - now 05706449 06000941
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.