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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 12
  • 1
    Prestidge, Tim, Dr
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilcock, Ian Christopher, Dr
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Reece, Glynn Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cicurel, David Elie
    Born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Emberson, Ellen Ruth
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Frank, Benjamin Andrew
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Poulton, Richard Granville
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Simmons, Nicholas John
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Bodio, Daniel Craig
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    JUDGES CAPITAL PLC - 2009-05-22
    icon of address52c Borough High Street, Borough High Street, London, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Taylor, Christopher Stephen
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mchardy, Kathrin Lucy
    Sales Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    D'silva, Kevin Alphonso
    Company Director born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-09-05
    OF - Director → CIF 0
    D'silva, Kevin Alphonso
    Director born in May 1950
    Individual (6 offsprings)
    icon of calendar 2013-03-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Cosier, John
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    James, Michael William
    Financial Director Company Sec born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2004-10-14
    OF - Director → CIF 0
    James, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 6
    Talbot, Christopher
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Glazer, Richard Lawrence
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2010-03-15
    OF - Director → CIF 0
    icon of calendar 2010-03-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Smallpiece, Beryl Hillary
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 9
    Dighton, Simon Gerald
    Group Financial Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-03-31
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Haycock, Paul, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Brown, Andrew Sealley
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Cooper, Anthony
    Company Director born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Hoskin, Rebecca Helen
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 15
    Eastwood, Harold
    Engineer born in May 1910
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Ridley, Nicholas William
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 17
    Edwards, Gary Paul
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Malys, David Raymond
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-09-05
    OF - Director → CIF 0
  • 19
    San George, Kelly
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 20
    Glazer, Anthony Michael, Professor
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2010-03-15
    OF - Director → CIF 0
    Glazer, Anthony Michael, Professor
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Eastwood, Jean Mary
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Moring, Andrew John
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    Eastwood, Norah Hope
    Company Director born in February 1909
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Eastwood, Philip Ronald
    Engineer born in February 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
    Eastwood, Philip Ronald
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Secretary → CIF 0
  • 25
    Thomas, Michael Hurley
    Chief Executive born in December 1949
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 26
    Renshaw, Alexander Richard
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2010-03-15
    OF - Director → CIF 0
    icon of calendar 2010-09-14 ~ 2020-01-02
    OF - Director → CIF 0
  • 27
    CRYSTALLON LIMITED
    icon of address3 Blenheim Office Park, Blenheim Office Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXFORD CRYOSYSTEMS LIMITED

Previous name
N.H.EASTWOOD & SON LIMITED - 2000-08-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • OXFORD CRYOSYSTEMS LIMITED
    Info
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    Registered number 00788353
    icon of address52c Borough High Street, London SE1 1XN
    PRIVATE LIMITED COMPANY incorporated on 1964-01-17 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • OXFORD CRYOSYSTEMS LIMITED
    S
    Registered number 00788353
    icon of address52c, Borough High Street, London, England, SE1 1XN
    Private Limited Company in The Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52c Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    685,943 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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