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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 9
  • 1
    Fullbrook, Mark Stephen
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2017-03-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Parker, Steven
    Born in March 1957
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Crosby, Lynton Keith, Sir
    Born in August 1956
    Individual (32 offsprings)
    Officer
    2017-09-21 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Patel, Timir
    Individual (16 offsprings)
    Officer
    2016-09-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 5
    Khan, Ajmal Hasan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2022-05-03
    OF - Director → CIF 0
    Ajmal Hasan Khan
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2022-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Messina, James Anthony
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2022-05-03
    OF - Director → CIF 0
    James Anthony Messina
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2022-04-27
    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
  • 7
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (76 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (76 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MANIFESTO TECHNOLOGIES LIMITED
    - now 13941851
    HAMSARD 3666 LIMITED - 2022-05-18 13941851 12592571... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2016-09-09 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OUTRA LIMITED

Period: 2016-09-09 ~ now
Company number: 10366987
Registered name
OUTRA LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • OUTRA LIMITED
    Info
    Registered number 10366987
    One Sovereign Quay, Leeds LS1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • OUTRA LIMITED
    S
    Registered number 10366987
    One Sovereign Quay, Leeds, United Kingdom, LS1 4AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPSTIX TECHNOLOGIES LTD
    - now 13180792
    HAMSARD 3626 LIMITED
    - 2021-11-30 13180792 13084657... (more)
    One Sovereign Quay, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.