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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 13
  • 1
    Brayshaw, Matthew James
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Lester, Craig Douglas
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Webb, Helen Veronica
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Bragg, Paul Roger
    Accountant born in May 1970
    Individual (37 offsprings)
    Officer
    2018-04-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Clifford, Nigel Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2015-06-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Blackman, James Michael, Dr
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Jones, David Neil
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2011-02-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    O'meara, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Giles, Nicholas Edward
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    White, Piers Adam
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2010-11-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 13
    ORDNANCE SURVEY LIMITED
    - now 09121572 06894550... (more)
    070714 LIMITED - 2015-02-03
    Explorer House, Adanac Drive, Nursling, Southampton, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORDNANCE SURVEY LEISURE LIMITED

Period: 2013-06-28 ~ now
Company number: 06894550
Registered names
ORDNANCE SURVEY LEISURE LIMITED - now
ORDNANCE SURVEY LIMITED - 2013-06-28 09121572... (more)
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • ORDNANCE SURVEY LEISURE LIMITED
    Info
    ORDNANCE SURVEY LIMITED - 2013-06-28
    Registered number 06894550
    Explorer House, Adanac Drive, Southampton, Hampshire SO16 0AS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.