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 5
  • 1
    Smith, Susan Ann
    Director Of Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Neil Mark
    Interim Chief Executive born in January 1969
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mcgrath, Neil Mark
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Linnell, Geoffrey Cyril
    Retired born in November 1954
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Fallon, Joanne Louise
    Consultant born in March 1982
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hayhoe, Ian Micheal
    Head Of Telesales born in May 1973
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Atkin, Nicholas St.john
    Chief Executive born in October 1968
    Individual
    Officer
    2012-11-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Winterbourne, Judith Margaret
    Housing Association Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Forrest, Mark Patrick
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Non-Executive Director born in January 1948
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Fry, Michael
    Financial Advisor born in May 1951
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    Halliday, Jennifer Margaret
    Finance Director born in June 1960
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Poole, Robert Alan
    Managing Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Hughes, David John
    Chief Executive born in July 1957
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    HALTON HOUSING TRUST LIMITED
    Waterfront Point, Warrington Road, Widnes, England
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPEN SOLUTIONS (OSUK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OPEN SOLUTIONS (OSUK) LIMITED
    Info
    Registered number 08277732
    Waterfront Point, Warrington Road, Widnes WA8 0TD
    Private Limited Company incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.