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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
Active 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressManor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ 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 4
  • 1
    Fleming, Douglas Weir
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2024-07-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Jones, David Robert
    Director born in October 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr David Robert Jones
    Born in October 1974
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2024-07-25
    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
  • 3
    Jones, Paul Raymond
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Raymond Jones
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2024-07-25
    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
  • 4
    Macrae, John Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OPS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • OPS GROUP HOLDINGS LTD
    Info
    Registered number 10371557
    icon of addressYarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2016-09-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • OPS GROUP HOLDINGS LTD
    S
    Registered number 10371557
    icon of address7, Leckwith Road, Bootle, England, L30 6UF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,654,003 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.