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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 24
  • 1
    Klein, Saul
    Company Director born in October 1970
    Individual (38 offsprings)
    Officer
    2007-06-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Marakovic, Nino Nikola
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2026-01-06
    OF - Director → CIF 0
  • 3
    Rahaman, Alexander
    Finance Director born in May 1973
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2007-05-03
    OF - Director → CIF 0
    Rahaman, Alexander
    Individual (19 offsprings)
    Officer
    2007-02-19 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Roxanne
    Born in July 1956
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Metzger, Joshua
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcpherson, Douglas
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Abbott, Steven Dwight
    Born in July 1967
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Dalle, Bernard
    Venture Capital born in July 1967
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Cadogan, Timothy
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Lopez-fojaca, Gerard
    Business Advisor born in December 1971
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Gentry, John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Gauthier, Pascal
    Business Consultant born in July 1976
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Gombos, Rick
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 14
    Switzer, James Scott
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2011-07-07
    OF - Director → CIF 0
    Switzer, James Scott
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Hochhauser, Howard
    Finance born in December 1970
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ 2018-08-26
    OF - Director → CIF 0
  • 16
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2007-12-07 ~ 2008-04-07
    OF - Director → CIF 0
  • 17
    Miller, Jonathan Frank
    Investor born in December 1956
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2015-11-05
    OF - Director → CIF 0
  • 18
    Reeve, Damon Andrew
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Ibrahimi, Khalil Ahmad
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 20
    Sattel, Matthew Sean
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Braccia, Andrew Gamble
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 22
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-01-02 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 23
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-01-02 ~ 2007-02-19
    OF - Nominee Director → CIF 0
  • 24
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENX SOFTWARE LIMITED

Period: 2008-02-29 ~ now
Company number: 06038906
Registered names
OPENX SOFTWARE LIMITED - now
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 - 2008-02-29
    Registered number 06038906
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    OPENX LIMITED
    - now 04646644
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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