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 4
  • 1
    Jeffree, Robert Mark
    Executive Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Davis, Peter
    Non Executive Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
  • 3
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-06 ~ now
    OF - secretary → CIF 0
  • 4
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Chidwick, Kevin David
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ 2020-02-01
    OF - director → CIF 0
  • 2
    Mitchener, Paul John
    Governance Director born in January 1961
    Individual
    Officer
    2016-08-03 ~ 2022-07-27
    OF - director → CIF 0
  • 3
    Hotson, Grant Thomas
    Executive Director born in September 1971
    Individual (13 offsprings)
    Officer
    2023-04-25 ~ 2024-09-13
    OF - director → CIF 0
  • 4
    Morrow, Michael David George
    Wealth + Platform Director born in April 1968
    Individual
    Officer
    2016-08-03 ~ 2022-02-15
    OF - director → CIF 0
  • 5
    Naismith, Douglas James
    Non-Executive Chairman born in December 1959
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2023-11-09
    OF - director → CIF 0
  • 6
    Sheridan, Dominic Paul
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2022-11-28
    OF - director → CIF 0
  • 7
    Bailie, Jonathan Robert
    Non Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2023-07-12
    OF - director → CIF 0
  • 8
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-01-31
    OF - director → CIF 0
  • 9
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2017-03-24
    OF - director → CIF 0
  • 10
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2020-07-10 ~ 2023-05-09
    OF - director → CIF 0
parent relation
Company in focus

OPENWORK WEALTH SERVICES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • OPENWORK WEALTH SERVICES LIMITED
    Info
    Registered number 10266077
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    Private Limited Company incorporated on 2016-07-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.