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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 8
  • 1
    Carson, Neil Andrew Patrick
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheinwald, Nigel, Sir
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, John Richard
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Hannah Kate
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Innocent, Rowena Dawn
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Alison Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Fry, Paul Andrew
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Blair, Stephen
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Fairclough, John Whitaker, Sir
    Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Brady, John Michael, Prof. Sir
    Professor Of Engineering born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-06-12
    OF - Director → CIF 0
    icon of calendar 1995-06-12 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Barkshire, Ian Richard
    Chief Operating Officer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Thomson, Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Geitner, Thomas Otto
    Born in March 1955
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Woodgate, John Michael
    Born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Friend, Richard Henry, Sir
    University Professor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Lennox, John Fyfe
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 13
    Taylor, Bernard John
    Company Director And Banker born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2012-09-11
    OF - Director → CIF 0
  • 14
    Shepperd, Alfred Joseph, Sir
    Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 15
    Hill, Gavin Fenton
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 17
    Flint, David Jonathan
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Parker, Steven Minor
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Lamaison, Martin
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2006-08-07
    OF - Director → CIF 0
    Lamaison, Martin
    Individual
    Officer
    icon of calendar ~ 2006-08-07
    OF - Secretary → CIF 0
  • 20
    Morgan, Peter William Lloyd
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Johnson-brett, Susan Karen
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 22
    Hill, Peter John
    Chief Executive The Laird Grou born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2016-04-08
    OF - Director → CIF 0
    Boyd, Kevin James
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 24
    Ramachandran, Reshma
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 25
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 27
    Williams, Peter Michael, Sir
    Chairman born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
  • 28
    Mackintosh, Andrew John, Dr
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Allerton, Jennifer Margaret
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 30
    Harvey, Sarah
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 31
    Brizell, Katy
    Individual
    Officer
    icon of calendar 2025-04-05 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD INSTRUMENTS PLC

Previous names
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OXFORD INSTRUMENTS PLC
    Info
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1991-10-01
    Registered number 00775598
    icon of addressTubney Woods, Abingdon, Oxon OX13 5QX
    PUBLIC LIMITED COMPANY incorporated on 1963-09-30 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • OXFORD INSTRUMENTS PLC
    S
    Registered number 775598
    icon of addressOxford Instruments, Halifax Road, High Wycombe, United Kingdom, HP12 3SE
    Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
  • OXFORD INSTRUMENTS PLC
    S
    Registered number 775598
    icon of addressOxford Instruments, Tubney Woods, Abingdon, Oxfordshire, England, OX13 5QX
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    W.A.TECHNOLOGY LIMITED - 2011-02-21
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    OXFORD INSTRUMENTS 123 LTD - 2012-12-06
    MUTANDERIS (98) LIMITED - 1990-10-16
    PLASMA TECHNOLOGY (UK) LIMITED - 2012-12-03
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OXFORD INSTRUMENTS EXMED HOLDINGS LIMITED - 2011-02-02
    OXFORD INSTRUMENTS MEDICAL HOLDINGS LIMITED - 2005-03-03
    MUTANDERIS (387) LIMITED - 2000-09-29
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OXFORD ANALYTICAL SYSTEMS LIMITED - 2006-03-10
    LINK SCIENTIFIC GROUP LIMITED - 1990-10-01
    MUTANDERIS (70) LIMITED - 1990-02-12
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MUTANDERIS (386) LIMITED - 2000-09-29
    OXFORD INSTRUMENTS ANALYTICAL HOLDINGS LIMITED - 2011-01-25
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    LOANBOROUGH LIMITED - 1981-12-31
    OXFORD ANALYTICAL INSTRUMENTS LIMITED - 2006-03-10
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    OXFORD INSTRUMENTS SUPERCONDUCTIVITY HOLDINGS LIMITED - 2011-01-25
    MUTANDERIS (385) LIMITED - 2000-10-02
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    MUTANDERIS (268) LIMITED - 1997-03-21
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    MUTANDERIS (239) LIMITED - 1997-02-20
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    OXBRIDGE INSTRUMENTS LIMITED - 1990-03-08
    C.W. WING & CO. LIMITED - 1988-08-10
    icon of addressTubney Woods, Abingdon, Oxon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • MUTANDERIS (65) LIMITED - 1989-11-07
    LINK MARKETING LIMITED - 1996-12-11
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-03-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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