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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
    Barber, Kelvin Trevor
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooker, Derek William
    Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, Church Street, Enfield, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address39, Alma Road, St. Albans, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mcnair, Martin Alexander
    Investment Manager born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Macarthur, Graeme
    Software Engineer born in May 1963
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Frank, Philip
    Corporate Development born in September 1971
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Unwin, Geoffrey Eric
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Pell, Vivien
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Newton, Stephen Jeffrey
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2014-09-30
    OF - Director → CIF 0
    Newton, Stephen Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 7
    Delaney, Gerard
    Manager born in October 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Gordon, Jeffrey Philip
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Page, David Charles
    Chief Scientist born in November 1970
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Duckworth, Richard Harold
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Morel, Jennifer Ann
    Venture Capital born in December 1951
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Borren, Anthony Johannes
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Green, Peter David Andrew
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 14
    Mcnae, Murray John
    Co Director born in August 1949
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 15
    Long, David Trenwith
    Engineer born in July 1961
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Ferry, David Ian
    Chief Technology Officer born in December 1977
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Baines, Peter Anthony
    Venture Capitalist born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    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
parent relation
Company in focus

OPEN CLOUD LIMITED

Previous name
OPEN CLOUD UK LIMITED - 2006-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OPEN CLOUD LIMITED
    Info
    OPEN CLOUD UK LIMITED - 2006-12-08
    Registered number 06000941
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 and dissolved on 2020-12-03 (14 years). The company status is Dissolved.
    CIF 0
  • OPEN CLOUD LIMITED
    S
    Registered number 6000941
    icon of address100, Church Street, Enfield, England, EN2 6BQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMPCLIP LIMITED - 2006-03-21
    OPEN CLOUD LIMITED - 2006-12-08
    icon of address100 Church Street, Enfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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