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 3
  • 1
    Mcclain, Mark David
    Ceo born in April 1962
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Schmitt, Christopher Glen
    General Counsel born in April 1972
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    OSIRIUM TECHNOLOGIES PLC - 2023-11-10
    OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
    BM 205 LIMITED - 2015-12-24
    4th Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Pearce, Kevin Lee
    Technical Manager born in May 1974
    Individual
    Officer
    2009-01-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Hutton, Rupert George
    Finance Director born in December 1966
    Individual
    Officer
    2016-04-06 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Prosser, Pauline
    Individual
    Officer
    2008-10-29 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 4
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Townsend, John Gordon
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Morein, David Mendel
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Guyatt, David Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2024-01-22
    OF - Director → CIF 0
    Guyatt, David Ashley
    Company Director
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OSIRIUM LIMITED

Previous name
MC 450 LIMITED - 2010-01-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OSIRIUM LIMITED
    Info
    MC 450 LIMITED - 2010-01-29
    Registered number 06736750
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    Private Limited Company incorporated on 2008-10-29 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.