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 13
  • 1
    Hughes, Colin
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2025-03-09 ~ now
    OF - director → CIF 0
  • 2
    Showell, Steven David
    Chief Financial Officer born in April 1976
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
  • 3
    O'meara, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    Henderson, David
    Executive Director (Geospatial) born in November 1970
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 5
    Coppin, James Arthur
    Public Servant born in November 1982
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 6
    Potter, Carol Ann
    Global Vice Chair born in March 1955
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 7
    Yorwerth, Michael Dean
    Non-Executive Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 8
    Strens, Fiona Elizabeth
    Non-Executive Director born in July 1970
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 9
    Mawdsley, Lynn Christine
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 10
    Hird, Philippa Jane
    Independent Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 11
    Bolton, Nicholas Paul
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 12
    Mobed, Rohinton
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 13
    1, Victoria Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Loveless, Andrew Stephen Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    O'meara, Jonathan
    Solicitor born in June 1975
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Murphy, Kieran Francis
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2021-03-03
    OF - director → CIF 0
  • 4
    Henderson, David Frank
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2018-07-24
    OF - director → CIF 0
  • 5
    Clarke, John Francis
    Ceo born in December 1963
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2021-10-05
    OF - director → CIF 0
  • 6
    Cadranel, Jacques
    Group Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2022-07-31
    OF - director → CIF 0
  • 7
    Blair, Stephen
    Ceo born in November 1959
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2021-10-04
    OF - director → CIF 0
  • 8
    Nunn, Ian Alan
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2015-08-28
    OF - director → CIF 0
  • 9
    Ashwell, Emily Frances
    Civil Servant born in February 1978
    Individual
    Officer
    2018-08-15 ~ 2021-12-14
    OF - director → CIF 0
  • 10
    Carr, Michael Douglas
    Non-Executive Director born in September 1955
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-06-30
    OF - director → CIF 0
  • 11
    Lake, Stephen Clyde
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2025-03-08
    OF - director → CIF 0
  • 12
    Jones, David Neil
    Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Rolfe, Iain
    Public Official born in May 1981
    Individual
    Officer
    2017-09-11 ~ 2017-09-13
    OF - director → CIF 0
    2017-10-16 ~ 2018-08-15
    OF - director → CIF 0
  • 14
    Bragg, Paul Roger
    Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2018-01-02 ~ 2021-03-11
    OF - director → CIF 0
  • 15
    Harrison, Michael James
    Civil Servant born in December 1963
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ 2017-10-16
    OF - director → CIF 0
  • 16
    Ackroyd, Neil Andrew Ross
    Operations Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-12-13
    OF - director → CIF 0
  • 17
    Mosey, Clive
    Accountant born in July 1971
    Individual
    Officer
    2015-11-16 ~ 2017-11-03
    OF - director → CIF 0
  • 18
    Margetts, Robert John, Sir
    Engineer born in November 1946
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-06-30
    OF - director → CIF 0
  • 19
    Lester, Craig Douglas
    Senior Civil Servant born in February 1966
    Individual
    Officer
    2015-03-11 ~ 2016-01-11
    OF - director → CIF 0
  • 20
    Clifford, Nigel Richard
    Chief Executive born in June 1959
    Individual
    Officer
    2015-06-01 ~ 2018-05-31
    OF - director → CIF 0
  • 21
    White, Piers Adam
    Non-Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2015-06-30
    OF - director → CIF 0
  • 22
    1, Victoria Street, London, England
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    1, Victoria Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-03 ~ 2023-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORDNANCE SURVEY LIMITED

Previous name
070714 LIMITED - 2015-02-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ORDNANCE SURVEY LIMITED
    Info
    070714 LIMITED - 2015-02-03
    Registered number 09121572
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire SO16 0AS
    Private Limited Company incorporated on 2014-07-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ORDNANCE SURVEY LIMITED
    S
    Registered number 09121572
    Legal Services, Explorer House, Adanac Drive, Nursling, Southampton, England, SO16 0AS
    CIF 1 CIF 2
  • ORDNANCE SURVEY LIMITED
    S
    Registered number 09121572
    Explorer House, Adanac Drive, Nursling, Southampton, England, SO16 0AS
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SOLAR 90 LIMITED - 2014-03-20
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Grove Lane, Frome, Somerset, England
    Corporate (7 parents)
    Equity (Company account)
    1,485,227 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    Explorer House, Adanac Drive, Southampton, Hampshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-04-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    Explorer House, Adanac Drive, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Explorer House, Adanac Drive, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Explorer House, Adanac Drive, Southampton
    Dissolved corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2015-04-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    Explorer House, Adanac Drive, Southampton, Hampshire
    Corporate (3 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ORDNANCE SURVEY LIMITED - 2013-06-28
    Explorer House, Adanac Drive, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Explorer House, Adanac Drive, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    ORDNANCE SURVEY LIMITED - 2009-05-01
    Explorer House, Adanac Drive, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.