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
    Boggis-rolfe, Richard
    Non-Executive Chairman born in April 1950
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
  • 2
    Hearn, Peter John
    Non-Executive Director born in April 1953
    Individual (16 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
  • 3
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Recruitment Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
  • 4
    Scrope, Christopher Richard Adrian
    Managing Director born in May 1970
    Individual (24 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
  • 5
    Peters, David Anthony
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    2016-03-08 ~ now
    OF - director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    2016-03-08 ~ now
    OF - secretary → CIF 0
  • 6
    Murphy, Simon James
    Non-Executive Director born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
Ceased 1
  • OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    94, Cinnabar Wharf, Wapping High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
parent relation
Company in focus

ODGERS GROUP LIMITED

Previous name
OAK TOPCO LIMITED - 2016-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ODGERS GROUP LIMITED
    Info
    OAK TOPCO LIMITED - 2016-05-27
    Registered number 10040961
    20 Cannon Street, London EC4M 6XD
    Private Limited Company incorporated on 2016-03-03 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ODGERS GROUP LIMITED
    S
    Registered number 10040961
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.