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 3
  • 1
    Mcclain, Mark David
    Ceo born in April 1962
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Schmitt, Christopher Glen
    General Counsel born in April 1972
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Fourth Floor, St James House, St James' Square, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,118,064 GBP2022-12-31
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Purdham, Stephen
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Hutton, Rupert George
    Finance Director born in December 1966
    Individual
    Officer
    2016-03-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Kay, Martin
    Individual
    Officer
    2016-03-15 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Stuart Lindsay
    Sales Director born in August 1968
    Individual
    Officer
    2023-01-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Townsend, John Gordon
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Hember, Simon Edwin Hugo
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2016-09-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Guyatt, David Ashley
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

OSIRIUM TECHNOLOGIES LIMITED

Previous names
OSIRIUM TECHNOLOGIES PLC - 2023-11-10
OSIRIUM TECHNOLOGIES LIMITED - 2016-04-06
OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
BM 205 LIMITED - 2015-12-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OSIRIUM TECHNOLOGIES LIMITED
    Info
    OSIRIUM TECHNOLOGIES PLC - 2023-11-10
    OSIRIUM TECHNOLOGIES LIMITED - 2016-04-06
    OSIRIUM (HOLDINGS) LIMITED - 2016-02-02
    BM 205 LIMITED - 2015-12-24
    Registered number 09854713
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • OSIRIUM TECHNOLOGIES LIMITED
    S
    Registered number 9854713
    4th Floor, St James' House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC 450 LIMITED - 2010-01-29
    4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.