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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
    Kane, Matthew Harrison
    General Manager born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Allen
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressConstruction House, Winchester Road, Burghclere, Newbury, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Coill, Ronald Philip
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Smith, Leslie
    Solicitor born in May 1919
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    Barnett, Calvin Stuart
    General Manager born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Dent, Harrison
    Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 5
    Dent, Simon Jeffery Michael
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1993-05-14
    OF - Director → CIF 0
  • 6
    Chelsom, John Vernon, Professor
    Consultant born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Joseph, Leon
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 9
    Cumberland, John Peter
    Chairman born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Barber, Richard Antony
    Business Manager born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Raffell, Roger Graham
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 13
    Riemenschneider, David Lyal
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Billage, Gordon Frederick
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Hough, Edmund Alan, Dr
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2014-08-20
    OF - Director → CIF 0
  • 16
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Jarratt, Anthony
    Business Consultant born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Reinhardt, Hans
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Charles, Perry
    Certified Public Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 21
    Dent, Joyce Yetta
    Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 22
    Watts, Alan George
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Watts, Alan George
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Grant, Nigel Lawrence
    Director Of Operations born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2001-06-28
    OF - Director → CIF 0
parent relation
Company in focus

OEC EUROPE HOLDINGS LIMITED

Previous name
CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OEC EUROPE HOLDINGS LIMITED
    Info
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    Registered number 00453155
    icon of addressConstruction House Winchester Road, Burghclere, Newbury RG20 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1948-04-26 and dissolved on 2024-11-12 (76 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.