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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 4
  • 1
    Whitby, Maxwell John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pellew, John William
    Ceo born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    OF - Director → CIF 0
    Pellew, John William
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address4, 73 New Beach Rd, Darling Point, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    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
    icon of addressLevel 1, 261-271, Wattletree Street, Malvern, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cullen, Mark Hunter
    Banker born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Whitby, Maxwell John
    Ceo - Propex Derivatives born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-06-13
    OF - Director → CIF 0
parent relation
Company in focus

OTHERA GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • OTHERA GROUP LIMITED
    Info
    Registered number 11059945
    icon of address130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 and dissolved on 2021-07-06 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • OTHERA GROUP LIMITED
    S
    Registered number 11059945
    icon of address130, Shaftesbury Avenue, London, England, W1D 5AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address130 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    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.