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 1
  • Haine, Mark
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Goodman, David, Dr
    Executive Director born in May 1953
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mothershaw, Nicholas Charles
    Executive Director born in March 1969
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Rogers, Geraint Paxton
    Strategy And Product Manager born in December 1969
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Rennie, David Thomas
    Management Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2018-02-12
    OF - Director → CIF 0
  • 5
    Pranjic, Katarina
    Aml Specialist born in July 1987
    Individual
    Officer
    2024-05-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Walsh, Alexi Louise
    Chartered Management Accountant born in February 1981
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Haine, Mark
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 8
    Webber, David Andrew
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Wignall, Michael Desmond
    Chief Technology Officer born in February 1982
    Individual
    Officer
    2017-09-18 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Moore, Margaret Jane
    General Manager Of Digital Transformation Business born in February 1970
    Individual
    Officer
    2021-10-14 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Morgan, Glenn Robert
    Head Of Digital born in January 1969
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 12
    Majithia, Paresh
    Finance Director born in January 1967
    Individual (66 offsprings)
    Officer
    2016-07-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 13
    Cogevina, Tatiana
    Individual
    Officer
    2020-10-08 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 14
    Alexander, David Edward Joseph
    Individual
    Officer
    2024-07-16 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 15
    Biggs, Diana
    Head Of Digital Innovation born in November 1980
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 16
    Lindley, Emma Ruth
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Joshi, Frank Freddy
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Hill, Graham
    Director born in March 1965
    Individual
    Officer
    2016-07-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Dawes, Susan Jane
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2018-11-29
    OF - Director → CIF 0
  • 20
    Edwards, Martin Anthony
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 21
    Laurence, Robert
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 22
    Lound, Jim
    Company Director born in August 1955
    Individual
    Officer
    2021-03-11 ~ 2022-01-27
    OF - Director → CIF 0
    Lound, Jim
    Individual
    Officer
    2021-01-28 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 23
    Lewis, Christopher James
    Head Of Solutions born in May 1993
    Individual
    Officer
    2023-03-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Maher, Shilpa
    Head Of Delivery born in November 1969
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 25
    Kasselman, Pieter Retief
    Engineer born in September 1972
    Individual
    Officer
    2022-03-24 ~ 2023-01-24
    OF - Director → CIF 0
    Kasselman, Pieter Retief
    Individual
    Officer
    2022-03-24 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 26
    Thibeau, Donald Daley
    Manager born in December 1954
    Individual
    Officer
    2016-07-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 27
    Bates, Andrew Carl
    Chief Technology Officer born in January 1969
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Baker, Paul Stephen
    Vice President Identity Solution born in January 1960
    Individual
    Officer
    2024-04-10 ~ 2025-03-24
    OF - Director → CIF 0
  • 29
    Munro, Sarah Frances
    Head Of Digital Identity born in June 1973
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-06-10
    OF - Director → CIF 0
  • 30
    Weathersby, Paul David
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-06-10
    OF - Director → CIF 0
    Weathersby, Paul David
    Director born in August 1978
    Individual (3 offsprings)
    2019-10-01 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

OPEN IDENTITY EXCHANGE EUROPE

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
152,025 GBP2024-03-31
221,286 GBP2023-03-31
Cash at bank and in hand
88,434 GBP2024-03-31
105,104 GBP2023-03-31
Current Assets
240,459 GBP2024-03-31
326,390 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,423 GBP2024-03-31
-326,354 GBP2023-03-31
Net Current Assets/Liabilities
36 GBP2024-03-31
36 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
36 GBP2024-03-31
36 GBP2023-03-31
Equity
36 GBP2024-03-31
36 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
145,867 GBP2024-03-31
185,780 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,158 GBP2024-03-31
35,506 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
152,025 GBP2024-03-31
221,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,307 GBP2024-03-31
70,431 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,818 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
154,298 GBP2024-03-31
255,923 GBP2023-03-31
Creditors
Current
240,423 GBP2024-03-31
326,354 GBP2023-03-31
  • OPEN IDENTITY EXCHANGE EUROPE
    Info
    Registered number 09686880
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-07-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.