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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Joseph, Leon
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Jarratt, Anthony
    Born in November 1931
    Individual (5 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Dent, Harrison
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-05-14
    OF - Director → CIF 0
  • 4
    Barnett, Calvin Stuart
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Dent, Simon Jeffery Michael
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1993-05-14
    OF - Director → CIF 0
  • 6
    Smith, Rebecca Lynn
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Reinhardt, Hans
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Smith, Leslie
    Born in May 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1993-05-14
    OF - Director → CIF 0
  • 9
    Riemenschneider, David Lyal
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2006-03-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (27 offsprings)
    Officer
    1998-06-25 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Barber, Richard Antony
    Born in July 1957
    Individual (19 offsprings)
    Officer
    1993-05-14 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Coill, Ronald Philip
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Raffell, Roger Graham
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 14
    Cumberland, John Peter
    Born in November 1943
    Individual (25 offsprings)
    Officer
    1993-05-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Chelsom, John Vernon, Professor
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-16) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Kane, Matthew Harrison
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Billage, Gordon Frederick
    Born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1991-11-16) ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Herman, Ike Charles
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Christie, Scott James
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 20
    Chapman, Christopher Allen
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Grant, Nigel Lawrence
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 2001-06-28
    OF - Director → CIF 0
  • 22
    Dent, Joyce Yetta
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1993-05-14
    OF - Director → CIF 0
  • 23
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 25
    Dickos, Penelope Francene
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Watts, Alan George
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-03-31
    OF - Director → CIF 0
    Watts, Alan George
    Individual (6 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 27
    OEC INTERNATIONAL LIMITED
    - now 09117341
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07 09117341 06864880
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House, Winchester Road, Burghclere, Newbury, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OEC EUROPE HOLDINGS LIMITED

Period: 2018-02-07 ~ 2024-11-12
Company number: 00453155
Registered names
OEC EUROPE HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OEC EUROPE HOLDINGS LIMITED
    Info
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    Registered number 00453155
    Construction 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-16
    CIF 0
  • OEC EUROPE HOLDINGS LIMITED
    S
    Registered number 00453155
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, England, CM2 5TH
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited Company in Uk
    CIF 2
    Limited Company in Uk, England
    CIF 3
  • OEC EUROPE HOLDINGS LIMITED
    S
    Registered number 00453155
    Springfield Lyons House, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, England, CM2 5TH
    Limited Company in Uk, England
    CIF 4
  • OEC EUROPE HOLDINGS LIMITED
    S
    Registered number 00453155
    Springfield Lyons House, Springfield Lyons Approach, Chelmsford, England, CM2 5TH
    Limited Company in Uk
    CIF 5
  • CLIFFORD THAMES (HOLDINGS) LIMITED
    S
    Registered number 453155
    Springfield Lyons House, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5TH
    Limited Company in Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BLUEGRASSCOMS LTD
    06555517
    Construction House Winchester Road, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-11-01 ~ 2022-07-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EARLYBRAVE PUBLICATIONS LIMITED
    03067097
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FLEET INFLUENCE LIMITED
    07503457
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OEC ATHORIS LIMITED
    - now 07599052
    ATHORIS LIMITED
    - 2018-02-07 07599052
    NEWINCCO 1100 LIMITED - 2011-06-03
    Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OEC FLEET LIMITED
    - now 03054723
    CLIFFORD THAMES FLEET SERVICES LIMITED
    - 2018-02-07 03054723
    REPAIRBYNET.COM LIMITED - 2009-05-16
    SMITH SUMNER LIMITED - 2000-02-25
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    OECONNECTION LIMITED
    - now 02354459
    CLIFFORD THAMES LIMITED
    - 2018-02-07 02354459
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.