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 4
  • 1
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Power, Richard
    Chief Executive Officer Uk born in June 1982
    Individual (67 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    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
Ceased 15
  • 1
    Greenwell, Richard James
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 3
    Dalli, Dominic Stefan
    Company Director born in August 1972
    Individual (22 offsprings)
    Officer
    2013-05-20 ~ 2019-07-30
    OF - director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2013-05-03 ~ 2013-05-20
    OF - director → CIF 0
  • 5
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Colvin, Roger Graham
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2018-04-06
    OF - director → CIF 0
  • 7
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - director → CIF 0
  • 8
    Worsley, Jane Ruth
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2016-03-07 ~ 2025-02-14
    OF - director → CIF 0
  • 10
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - director → CIF 0
  • 11
    Baker, Graham
    Director born in July 1961
    Individual (45 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2013-05-03 ~ 2013-05-20
    PE - director → CIF 0
    PE - director → CIF 0
    2013-05-03 ~ 2013-05-20
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 13
    25, Victoria Street, London, England
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-05-03 ~ 2013-05-20
    PE - director → CIF 0
  • 15
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OUTCOMES FIRST GROUP HOLDINGS LIMITED

Previous names
BOSTON TOPCO LIMITED - 2015-03-12
INTERCEDE 2468 LIMITED - 2013-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OUTCOMES FIRST GROUP HOLDINGS LIMITED
    Info
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Registered number 08516278
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2013-05-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • OUTCOMES FIRST GROUP HOLDINGS LIMITED
    S
    Registered number 08516278
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.