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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 11
  • 1
    Burgess, Carolyn Mary
    Chief Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Philip, Lord
    Professor born in March 1951
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Lavery, Kathryn Yvonne
    Nhs Chair born in March 1951
    Individual (24 offsprings)
    Officer
    2009-07-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Sewell, Paul Edwin
    Director born in May 1952
    Individual (46 offsprings)
    Officer
    2009-01-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Leigh, Edward Julian Egerton
    Member Of Parliament born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Malcolm Stephen
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcgurn, J Peter
    Ceo born in January 1954
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Evan Richard Charles
    Chartered Accountant born in February 1944
    Individual (25 offsprings)
    Officer
    2009-01-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Lloyd, Stephen Thomas
    Solicitor born in July 1951
    Individual (76 offsprings)
    Officer
    2008-12-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Della-porta, Augustus Barnabas
    Trainee Solicitor born in September 1975
    Individual (11 offsprings)
    Officer
    2008-12-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2-6, Cannon Street, London, Uk
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2008-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPLAN ONE LIMITED

Period: 2009-05-14 ~ 2014-04-29
Company number: 06778595
Registered names
OPLAN ONE LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • OPLAN ONE LIMITED
    Info
    HULL OPEN PUBLIC LOCAL ACCESS NETWORK LIMITED - 2009-05-14
    Registered number 06778595
    2-6 Cannon Street, London EC4M 6YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-12-22 and dissolved on 2014-04-29 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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