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
Active 2
  • 1
    Showell, Steven David
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    ORDNANCE SURVEY LIMITED
    - now 09121572 06894550, 04415160, 04451707
    070714 LIMITED - 2015-02-03
    Explorer House, Adanac Drive, Nursling, Southampton, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kimmance, John Keir
    Born in October 1964
    Individual
    Officer
    2024-07-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Clifford, Nigel
    Ceo born in June 1959
    Individual
    Officer
    2016-05-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Blackman, James Michael, Dr
    Chartered Accountant born in September 1979
    Individual
    Officer
    2020-01-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Loveless, Andrew Stephen Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Ismet, Munir
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Ackroyd, Neil Andrew Ross
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Bragg, Paul Roger
    Accountant born in May 1970
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    French, Paul Stephen
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED

Linked company numbers found in government register: 10201603, OC376281
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 10201603
    Explorer House, Adanac Drive, Southampton, Hampshire SO16 0AS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.