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 6
  • 1
    Bridgeman, Jane Alison
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitfield, Jonathan Paul
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Horan, Michael John
    Chartered Surveyor born in March 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Legg, Anthony Nicholas
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
    The Grange, Market Street, Swavesey, Cambridge, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,191,047 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Jane Alison Bridgeman
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitfield, Dennis Keith
    Builder born in March 1940
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Barber, Helen Susan
    Housewife born in June 1966
    Individual
    Officer
    2015-05-21 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Helen Susan Barber
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Keith, Ian
    Managing Director born in February 1973
    Individual
    Officer
    2015-02-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OPENARCH PBSI LIMITED

Previous names
WHITFIELD PBSI LIMITED - 2018-06-18
WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OPENARCH PBSI LIMITED
    Info
    WHITFIELD PBSI LIMITED - 2018-06-18
    WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
    Registered number 08714124
    The Grange Market Street, Swavesey, Cambridge CB24 4QG
    Private Limited Company incorporated on 2013-10-01 and dissolved on 2020-09-29 (6 years 11 months). The company status is Dissolved.
    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.