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 8
  • 1
    Gentry, John
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Roxanne
    Accenture Senior Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Damon Andrew
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Marakovic, Nino Nikola
    Managing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Cadogan, Timothy
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Braccia, Andrew Gamble
    Partner born in May 1975
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Metzger, Joshua
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dalle, Bernard
    Venture Capital born in July 1967
    Individual
    Officer
    2007-05-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Klein, Saul
    Company Director born in October 1970
    Individual (18 offsprings)
    Officer
    2007-06-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Bilefield, James Daniel
    C E O born in May 1969
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Ibrahimi, Khalil Ahmad
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Gauthier, Pascal
    Business Consultant born in June 1976
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Miller, Jonathan Frank
    Investor born in November 1956
    Individual
    Officer
    2007-12-03 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Hochhauser, Howard
    Finance born in December 1970
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2018-08-26
    OF - Director → CIF 0
  • 8
    Rahaman, Alexander
    Finance Director born in April 1973
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2007-05-03
    OF - Director → CIF 0
    Rahaman, Alexander
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 9
    Gombos, Rick
    Individual
    Officer
    2008-07-31 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 10
    Switzer, James Scott
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2011-07-07
    OF - Director → CIF 0
    Switzer, James Scott
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Mcpherson, Douglas
    Individual
    Officer
    2012-10-15 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Lopez-fojaca, Gerard
    Business Advisor born in December 1971
    Individual (11 offsprings)
    Officer
    2007-05-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-02 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-02 ~ 2007-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENX SOFTWARE LIMITED

Previous names
OPENADS LIMITED - 2008-02-29
CLEARGRADE LIMITED - 2007-06-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OPENX SOFTWARE LIMITED
    Info
    OPENADS LIMITED - 2008-02-29
    CLEARGRADE LIMITED - 2007-06-11
    Registered number 06038906
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2007-01-02 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OPENX SOFTWARE LIMITED
    S
    Registered number 06038906
    Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in The Registrar Of Companies, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M3 MEDIA SERVICES LIMITED - 2008-02-11
    AWAREZ LIMITED - 2005-03-14
    ADWARZ LIMITED - 2003-01-29
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.