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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 21
  • 1
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Underwood, Susanna
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 3
    Mortimer, Richard
    Vp Human Resources born in February 1964
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (270 offsprings)
    Officer
    2010-10-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Matejevich, Eric John
    Chief Financial Officer born in November 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    James, Constance Purcell, Ms.
    Executive Vice President, Cfo born in October 1981
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Rowlands, Colin John
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Loveday, David Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2011-01-28 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Davey, Matthew Stuart
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Thompson Hill, Jeremy
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Brown, Silas Augustine John
    Solicitor born in September 1975
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 14
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-01-11 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sanderson, Robert James
    Born in September 1978
    Individual (74 offsprings)
    Officer
    2010-12-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Deputy General Counsel born in October 1976
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Bengtson, Melissa Autumn Braff
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Eklund, Michael Christopher
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 18
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2010-12-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    OB FINANCING LIMITED
    - now 07459562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    DMWSL 652 LIMITED - 2010-12-22
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VITRUVIAN DIRECTORS I LIMITED
    06484566 10754389... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2010-12-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 21
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Royal London House 22-25, Finsbury Square, London
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2010-10-26 ~ 2010-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

OB ACQUISITION LIMITED

Period: 2010-12-17 ~ 2022-04-07
Company number: 07419416
Registered names
OB ACQUISITION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-11
Dissolved on 2022-04-07
DMWSL 648 LIMITED - 2010-12-17 10533897... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OB ACQUISITION LIMITED
    Info
    DMWSL 648 LIMITED - 2010-12-17
    Registered number 07419416
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 and dissolved on 2022-04-07 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OB ACQUISITION LIMITED
    S
    Registered number 07419416
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.