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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 6
  • 1
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Garner, Patrick Francis
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Meader, Daniel William
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Harris, Adrian Nicholas
    Sales Director born in February 1970
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Gales, Steven James
    Sales Promotion born in October 1970
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Sims, Nick John
    Company Director born in January 1972
    Individual
    Officer
    2015-12-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Driscoll, Shaun
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 5
    Phillipson, Simon Thomas
    General Counsel born in April 1962
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Cosentino, Raffaela
    Individual
    Officer
    2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 7
    Sellars, Paul
    Born in July 1943
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Marwick, Andrew William
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Ingham, Nicholas Howard Barnes
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Buckley-anderson, Merton Albert
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2013-03-17
    OF - Director → CIF 0
    Buckley-anderson, Merton
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2013-03-17
    OF - Secretary → CIF 0
  • 11
    Gibbons, Iain David
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-07-01
    OF - Director → CIF 0
    Gibbons, Iain David
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Paler, Lesley
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 13
    Harris, Carolyn
    Individual
    Officer
    2007-11-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 14
    Raffe, Julie Elaine
    Individual
    Officer
    2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Mobious Limited, 139 Back High St, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-04-01
    PE - Director → CIF 0
parent relation
Company in focus

OPIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
62012 - Business And Domestic Software Development
82200 - Activities Of Call Centres

Related profiles found in government register
  • OPIA LIMITED
    Info
    Registered number 06021170
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • OPIA LTD
    S
    Registered number missing
    The Rectangle, 57 Grove Road, Harrogate, United Kingdom, HG1 5EP
    CIF 1
  • OPIA LIMITED
    S
    Registered number 06021170
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
    Ltd in Companies House, United Kingdom
    CIF 2
  • OPIA LIMITED
    S
    Registered number 06021170
    Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PC SUBSCRIPTION LIMITED - 2019-11-07
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 03-03 Baltimore House Baltic Business Quarters, Abbott's Hill, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-11-26
    CIF 1 - Director → ME

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