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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 1
Ceased 10
  • 1
    May, Ian Edward Stewart
    Individual (2 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2004-03-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Gilchrist, Robert Ian
    Co Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Schneider, Brian Steven
    Director born in March 1955
    Individual
    Officer
    1994-02-28 ~ 2004-03-11
    OF - Director → CIF 0
    Schneider, Brian Steven
    Individual
    Officer
    1996-02-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 5
    Chater, Catherine Mary
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 6
    Noonan, Robert Patrick Byrne, Mr.
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 7
    Mcgurran, Brendon
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2009-06-16 ~ 2013-02-14
    OF - Director → CIF 0
    Mcgurran, Brendon
    Individual (16 offsprings)
    Officer
    2005-07-15 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 8
    Hawkins, Douglas George
    Co Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 9
    WH23 LIMITED - now
    Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2010-08-01 ~ 2012-08-07
    PE - Secretary → CIF 0
  • 10
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    130, High Street, Beckenham, Kent
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,665 GBP2024-10-31
    Officer
    2009-06-19 ~ 2010-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

O.E.M. (INVESTMENTS) LIMITED

Previous names
ARAN CORPORATE SERVICES LIMITED - 2013-02-14
S INVESTMENTS LIMITED - 2012-08-08
O.E.M. (INVESTMENTS) LIMITED - 2011-07-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • O.E.M. (INVESTMENTS) LIMITED
    Info
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2013-02-14
    O.E.M. (INVESTMENTS) LIMITED - 2013-02-14
    Registered number 00572352
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 1956-10-02 and dissolved on 2015-06-09 (58 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.