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
7
- 1
Wixey, Benjamin Charles
Born in October 1969Individual (1 offspring)Officer2023-12-07 ~ nowOF - Director → CIF 0 - 2
Billings, Paul John
Born in February 1963Individual (4 offsprings)Officer2007-08-01 ~ nowOF - Director → CIF 0 - 3
Gilbert, William John
Born in August 1976Individual (13 offsprings)Officer2002-08-05 ~ nowOF - Director → CIF 0Mr William John Gilbert
Born in August 1976Individual (13 offsprings)Person with significant control2025-04-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Brown, Andrew James
Born in September 1971Individual (12 offsprings)Officer2018-12-14 ~ nowOF - Director → CIF 0Brown, Andrew James
Individual (12 offsprings)Officer2019-12-20 ~ nowOF - Secretary → CIF 0 - 5
Brown, Richard Albert
Born in March 1976Individual (1 offspring)Officer2023-12-07 ~ nowOF - Director → CIF 0 - 6
Mccausland, Samuel Killen
Born in February 1934Individual (1 offspring)Officer1963-05-23 ~ nowOF - Director → CIF 0 - 7
Gilbert, John William Stephen
Born in March 1951Individual (16 offsprings)Officer1982-01-14 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Saunders, Roger Graham
Director born in February 1945Individual (1 offspring)Officer1963-04-08 ~ 2003-02-24OF - Director → CIF 0 - 2
Campion, Dermot Paul
Director born in April 1971IndividualOfficer2018-12-14 ~ 2021-05-10OF - Director → CIF 0 - 3
Shannon, Michael William
Director born in June 1966Individual (1 offspring)Officer1996-01-16 ~ 2007-12-31OF - Director → CIF 0 - 4
Ritchie, William George Ian
Director born in September 1951Individual (3 offsprings)Officer1963-04-08 ~ 2007-12-31OF - Director → CIF 01988-09-14 ~ 2019-12-20OF - Director → CIF 0Ritchie, William George Ian
Individual (3 offsprings)Officer1988-09-14 ~ 2019-12-20OF - Secretary → CIF 0 - 5
Kerr, William Kinloch
Director born in June 1939IndividualOfficer1963-04-08 ~ 1999-07-16OF - Director → CIF 0 - 6
Bell, Robert J
Company Director born in July 1948IndividualOfficer2007-08-01 ~ 2012-09-28OF - Director → CIF 0 - 7
Bark, Neville Store
Director born in August 1934IndividualOfficer1972-08-11 ~ 2013-12-13OF - Director → CIF 0 - 8
Vaughan, Patrick Oliver
Director born in July 1951IndividualOfficer1995-05-12 ~ 2022-12-23OF - Director → CIF 0 - 9
Gilbert, William Stephen
Director born in July 1912Individual (16 offsprings)Officer1963-04-08 ~ 2010-06-23OF - Director → CIF 0Mr John William Stephen Gilbert
Born in March 1951Individual (16 offsprings)Person with significant control2016-04-06 ~ 2018-03-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
OPENFOLDE LIMITED
Previous name
- GERMINAL HOLDINGS LIMITED - 2022-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OPENFOLDE LIMITED
InfoGERMINAL HOLDINGS LIMITED - 2022-11-09Registered number NI0055511 Clarence Street, Belfast BT2 8DXPRIVATE LIMITED COMPANY incorporated on 1963-04-08 (62 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0OPENFOLDE LIMITED
SRegistered number Ni0055511, Clarence Street, Belfast, Northern Ireland, BT2 8DXPrivate Limited Company in Companies House, Northern IrelandCIF 1Private Limited Company in Northern Ireland Companies Registry, Northern IrelandCIF 2OPENFOLDE LTD
SRegistered number Ni0055511, 1 Clarence Street, Belfast, Select, United Kingdom, BT2 8DXPrivate Company Limited By Shares in Northern IrelandCIF 3
Offspring entities and appointments
Active
11
- 11 Clarence Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2JOSEPH MORTON LIMITED - 2018-05-151 Clarence Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
GERMINAL GB LIMITED
- nowGERMINAL SEEDS GB LIMITED - 2014-10-21BRITISH SEED HOUSES LIMITED - 2013-11-27Related registration: FC0121441 Clarence Street, Belfast, Northern IrelandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
GERMINAL NI LTD
- nowGERMINAL SEEDS NI LTD - 2014-10-30SAMUEL MCCAUSLAND LIMITED - 2013-11-20Related registration: NI6321021 Clarence Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 51 Clarence Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 6
GERMINAL TRADING LIMITED
- nowSARCON (NO. 144) LIMITED - 2003-10-161 Clarence Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7Wm Davies Building C/o David Lloyd I.b.e.r.s, Aberystwyth University, Penrhyncoch, Aberystwyth, Dyfed, WalesActive Corporate (5 parents)Person with significant control2016-06-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 81 Clarence Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 91 Clarence Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10Lawnsmith Camp Road, Witham St. Hughs, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)310,497 GBP2023-12-31Person with significant control2024-03-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 11
SAMUEL MCCAUSLAND LTD
- nowOther registered number: R0000660THE GRASS PEOPLE LTD - 2020-08-031 Clarence Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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