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
    Raine, Craig Michael
    Chief Operating Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cushing, John George
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2013-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Ewan Roderick Dunlop
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2013-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turnbull, David James Ker
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Howdle, David
    Technology Director born in February 1973
    Individual
    Officer
    2017-01-17 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Balfour, Alexander David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Lewis, Adrian John
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Qureshi, Mohammed Attiq
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Luckett, Benjamin Mark
    Investor Director born in May 1975
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2018-12-19
    OF - Director → CIF 0
parent relation
Company in focus

THE OPUN GROUP LIMITED

Previous name
MCADO SYSTEMS LIMITED - 2015-09-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • THE OPUN GROUP LIMITED
    Info
    MCADO SYSTEMS LIMITED - 2015-09-30
    Registered number 08543632
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    Private Limited Company incorporated on 2013-05-24 and dissolved on 2020-07-28 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • THE OPUN GROUP LIMITED
    S
    Registered number 08543632
    130, Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE OPUN GROUP LIMITED
    S
    Registered number 08543632
    25, Moorgate, London, England, EC2R 6AY
    Private Limited Company Limited By Shares in Englan And Wales, United Kingdom
    CIF 2
  • THE OPUN GROUP LIMITED
    S
    Registered number 08543632
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-30 ~ dissolved
    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
  • 2
    LATCHED LIMITED - 2014-11-25
    The Pinnacle, 179 Midsummer Boulevard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PROFACTUM LIMITED - 2016-10-18
    The Pinnacle, 170 Midsummer Boulevard, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31,352 GBP2016-03-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.