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
    Mackay, Giles Patrick Cyril
    Company Director born in March 1962
    Individual (46 offsprings)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (46 offsprings)
    Person with significant control
    2016-09-09 ~ now
    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
  • 2
    Patel, Timir
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ now
    OF - secretary → CIF 0
  • 3
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 3 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
Ceased 6
  • 1
    Parker, Steven
    Business Executive born in March 1957
    Individual
    Officer
    2018-10-15 ~ 2022-05-03
    OF - director → CIF 0
  • 2
    Crosby, Lynton Keith, Sir
    Ceo born in August 1956
    Individual (31 offsprings)
    Officer
    2017-09-21 ~ 2022-05-03
    OF - director → CIF 0
  • 3
    Fullbrook, Mark Stephen
    Managing Director born in June 1962
    Individual (13 offsprings)
    Officer
    2017-03-21 ~ 2017-09-21
    OF - director → CIF 0
  • 4
    Messina, James Anthony
    Ceo born in October 1969
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2022-05-03
    OF - director → CIF 0
    James Anthony Messina
    Born in October 1969
    Individual (1 offspring)
    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
  • 5
    Khan, Ajmal Hasan
    Chairman born in August 1961
    Individual
    Officer
    2017-03-21 ~ 2022-05-03
    OF - director → CIF 0
    Ajmal Hasan Khan
    Born in August 1961
    Individual
    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
  • 6
    5th Floor, One New Change, London, United Kingdom
    Corporate (7 parents, 180 offsprings)
    Officer
    2016-09-09 ~ 2021-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

OUTRA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • OUTRA LIMITED
    Info
    Registered number 10366987
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • OUTRA LIMITED
    S
    Registered number 10366987
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.