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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 16
  • 1
    Carter, John Douglas
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 2
    Forsyth, Calum James
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2009-04-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Allcroft, Robert Neil
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 4
    Bird, Stephen Clive
    Director born in October 1960
    Individual (39 offsprings)
    Officer
    1998-04-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Phillips, Robert Glyn
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    ~ 2009-04-03
    OF - Secretary → CIF 0
  • 6
    Stone, Zillah Wendy
    Assistant Company Secretary born in March 1965
    Individual (158 offsprings)
    Officer
    2001-04-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Rankine
    Managing Director born in March 1955
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2010-08-17
    OF - Director → CIF 0
  • 8
    Haskell, Peter
    Director born in March 1931
    Individual (10 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 9
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Barnett, Michael David
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 11
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Rothery, Kevin William
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 13
    Heald, Malcolm Barclay
    Director born in October 1955
    Individual (41 offsprings)
    Officer
    2001-04-30 ~ 2001-05-17
    OF - Director → CIF 0
  • 14
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2003-08-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    1992-05-11 ~ 1998-03-30
    OF - Director → CIF 0
  • 16
    Spratt, Quentin Rodney
    Director born in October 1948
    Individual (40 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRY OAKLAND & SONS LIMITED

Period: 1939-08-21 ~ 2013-05-11
Company number: 00356149
Registered name
HENRY OAKLAND & SONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HENRY OAKLAND & SONS LIMITED
    Info
    Registered number 00356149
    Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG
    PRIVATE LIMITED COMPANY incorporated on 1939-08-21 and dissolved on 2013-05-11 (73 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.