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
    Showell, Steven David
    Cfo born in April 1976
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Kimmance, John Keir
    Chief Customer Officer born in October 1964
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    ORDNANCE SURVEY INTERNATIONAL LLP
    Explorer House, Adanac Drive, Nursling, Southampton, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Loveless, Andrew Stephen Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    French, Paul Stephen
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Bragg, Paul Roger
    Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Ackroyd, Neil Andrew Ross
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-12-13
    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
    Blackman, James Michael, Dr
    Chartered Accountant born in September 1979
    Individual
    Officer
    2020-01-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Clifford, Nigel
    Ceo born in June 1959
    Individual
    Officer
    2016-05-26 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.