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
    Billings, Paul John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, John William Stephen
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    1982-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Wixey, Benjamin Charles
    Sales Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Richard Albert
    Sales Director born in March 1976
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Andrew James
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (12 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Gilbert, William John
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Mccausland, Samuel Killen
    Director born in February 1934
    Individual (1 offspring)
    Officer
    1963-05-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bark, Neville Store
    Director born in August 1934
    Individual
    Officer
    1972-08-11 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Vaughan, Patrick Oliver
    Director born in July 1951
    Individual
    Officer
    1995-05-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Campion, Dermot Paul
    Director born in April 1971
    Individual
    Officer
    2018-12-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Ritchie, William George Ian
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1963-04-08 ~ 2007-12-31
    OF - Director → CIF 0
    1988-09-14 ~ 2019-12-20
    OF - Director → CIF 0
    Ritchie, William George Ian
    Individual (3 offsprings)
    Officer
    1988-09-14 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Gilbert, William Stephen
    Director born in July 1912
    Individual (16 offsprings)
    Officer
    1963-04-08 ~ 2010-06-23
    OF - Director → CIF 0
    Mr John William Stephen Gilbert
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    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
  • 6
    Shannon, Michael William
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Saunders, Roger Graham
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1963-04-08 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Kerr, William Kinloch
    Director born in June 1939
    Individual
    Officer
    1963-04-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 9
    Bell, Robert J
    Company Director born in July 1948
    Individual
    Officer
    2007-08-01 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
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
    Info
    GERMINAL HOLDINGS LIMITED - 2022-11-09
    Registered number NI005551
    1 Clarence Street, Belfast BT2 8DX
    Private Limited Company incorporated on 1963-04-08 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • OPENFOLDE LIMITED
    S
    Registered number Ni005551
    1, Clarence Street, Belfast, Northern Ireland, BT2 8DX
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
  • OPENFOLDE LTD
    S
    Registered number Ni005551
    1, 1 Clarence Street, Belfast, Select, United Kingdom, BT2 8DX
    Private Company Limited By Shares in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    JOSEPH MORTON LIMITED - 2018-05-15
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GERMINAL SEEDS GB LIMITED - 2014-10-21
    BRITISH SEED HOUSES LIMITED - 2013-11-27
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GERMINAL SEEDS NI LTD - 2014-10-30
    SAMUEL MCCAUSLAND LIMITED - 2013-11-20
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SARCON (NO. 144) LIMITED - 2003-10-16
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Wm Davies Building C/o David Lloyd I.b.e.r.s, Aberystwyth University, Penrhyncoch, Aberystwyth, Dyfed, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Clarence Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Lawnsmith Camp Road, Witham St. Hughs, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,653 GBP2021-12-31
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    THE GRASS PEOPLE LTD - 2020-08-03
    1 Clarence Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.