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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

O'brien, David Leslie

    Related profiles found in government register
  • O'brien, David Leslie
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY

      IIF 1
  • O'brien, David Leslie
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY

      IIF 2 IIF 3
  • O'brien, David Leslie
    British commercial director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, Billingshurst, RH14 0QY, England

      IIF 4
  • O'brien, David Leslie
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, Billingshurst, RH14 0QY, United Kingdom

      IIF 5
    • 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

      IIF 6
  • O'brien, David Leslie
    British president born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14, Hanningtons Way, Burghfield Common, Reading, RG7 3BE, United Kingdom

      IIF 7
  • O'brien, David Leslie
    British consultant

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY

      IIF 8
  • Mr David Leslie O'brien
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downland House, Pigbush Lane, Loxwood, Billingshurst, RH14 0QY, England

      IIF 9
    • Downland House, Pigbush Lane, Loxwood, Billingshurst, RH14 0QY, United Kingdom

      IIF 10
    • Downland House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY, United Kingdom

      IIF 11
    • 14, Hanningtons Way, Burghfield Common, Reading, RG7 3BE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,421 GBP2024-07-31
    Officer
    2007-07-11 ~ now
    IIF 1 - Director → ME
    2007-07-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Downland House Pigbush Lane, Loxwood, Billingshurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    Downland House Pigbush Lane, Loxwood, Billingshurst, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    INTEGRITY GAMES LTD - 2018-09-26
    14 Hanningtons Way, Burghfield Common, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2001-10-14
    IIF 3 - Director → ME
  • 2
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2000-12-01 ~ 2001-06-14
    IIF 2 - Director → ME
  • 3
    MASTEK (UK) HOLDINGS LIMITED - 1996-07-30
    MASTEK (U.K.) LIMITED - 1995-10-20
    100 Brook Drive, Green Park, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-04 ~ 2024-10-10
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.