logo
explain how to read the page

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 32
  • 1
    Criado Perez, Caroline Emma
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Wallace, James Robert, Lord
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Phillips, Trevor, Sir
    Born in December 1953
    Individual (35 offsprings)
    Officer
    2015-10-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Lucas, Caroline
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Brady, Karren Rita, Baroness
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2015-12-04 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Sarpong, June Konadu
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2015-10-10 ~ 2019-10-29
    OF - Director → CIF 0
  • 7
    Wigley, Dafydd Wynne, Lord
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2016-02-22 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Barber, Brendan Paul
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Mcgrory, James Alexander
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2019-11-23
    OF - Director → CIF 0
    Mr James Alexander Mcgrory
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 10
    Beer, Janet Patricia, Dame
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Sandys, Laura
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2015-06-16 ~ 2015-07-23
    OF - Director → CIF 0
  • 12
    Dunn, Megan Eileen
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2015-10-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 13
    Halpern Prince, Jennifer Ann
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ 2016-09-26
    OF - Director → CIF 0
  • 14
    Rudd, Roland Dacre
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2015-10-12 ~ 2021-08-04
    OF - Director → CIF 0
  • 15
    Rose, Stuart Alan Ransom, Lord
    Born in March 1949
    Individual (35 offsprings)
    Officer
    2015-12-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 16
    Sidhu-robb, Sangeeta Kaur
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2018-12-21 ~ 2020-09-14
    OF - Director → CIF 0
  • 17
    Siddiqui, Mona, Professor
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 18
    Weyman, Anne Judith
    Born in February 1943
    Individual (14 offsprings)
    Officer
    2019-10-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Straw, Will David John
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2015-10-12 ~ 2019-11-12
    OF - Director → CIF 0
  • 20
    Alexander, Daniel Grian, Politician
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 21
    Harding, David Winton
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2015-11-23 ~ 2016-09-26
    OF - Director → CIF 0
  • 22
    Reed, Richard John
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2015-10-12 ~ 2021-08-04
    OF - Director → CIF 0
  • 23
    Mandelson, Peter Benjamin, Lord
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2016-02-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 24
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2017-07-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 25
    Kelly, Judith Pamela
    Born in March 1954
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 26
    Norkett, Timothy
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2015-10-28
    OF - Director → CIF 0
  • 27
    Carberry, Joseph Peter
    Born in July 1983
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2019-11-12
    OF - Director → CIF 0
  • 28
    Hughes, Kirsty Sarah
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2019-10-09
    OF - Director → CIF 0
  • 29
    Green, Damian Howard
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2016-09-14
    OF - Director → CIF 0
  • 30
    Gieve, Daniel Vereker
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2019-11-15
    OF - Director → CIF 0
  • 31
    Kieran, Mark James
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark James Kieran
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    PV CAMPAIGN LTD
    - now 12164827
    BAYBRIDGE 2019 LIMITED - 2019-11-18 12164827
    22, St. Peters Street, Stamford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPEN BRITAIN LIMITED

Period: 2016-09-06 ~ now
Company number: 09641190
Registered names
OPEN BRITAIN LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
172 GBP2024-08-31
451 GBP2023-08-31
Cash at bank and in hand
16,954 GBP2024-08-31
18,462 GBP2023-08-31
Current Assets
17,126 GBP2024-08-31
18,913 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-112,670 GBP2024-08-31
-136,326 GBP2023-08-31
Net Current Assets/Liabilities
-95,544 GBP2024-08-31
-117,413 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
-95,544 GBP2024-08-31
-117,413 GBP2023-08-31
Equity
-95,544 GBP2024-08-31
-117,413 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
172 GBP2024-08-31
451 GBP2023-08-31
Trade Creditors/Trade Payables
Current
69,362 GBP2024-08-31
68,110 GBP2023-08-31
Other Taxation & Social Security Payable
Current
33,406 GBP2024-08-31
40,014 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
17,500 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
9,902 GBP2024-08-31
10,702 GBP2023-08-31

  • OPEN BRITAIN LIMITED
    Info
    THE IN CAMPAIGN LIMITED - 2016-09-06
    INTERIM CAMPAIGN LIMITED - 2016-09-06
    Registered number 09641190
    22 St. Peters Street, Stamford PE9 2PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-06-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.