logo
explain how to read the page

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 37
  • 1
    Murray, Simon Anthony
    Chartered Civil Engineer born in August 1951
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Osborne, Andrew Simon Charles
    Director
    Individual (43 offsprings)
    Officer
    2002-06-26 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Cowan, Ralph
    Retired Company Director born in December 1927
    Individual (6 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 4
    Dowsett, John Vincent
    Managing Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Oliver, John Frank
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Shepherd, Gordon Bruce
    Chartered Management Accountan born in November 1964
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Hooper, David Matthew William
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Hammond, Stuart
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Sterling, Nicholas John
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Taylor, Sarah Catherine
    Group People Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    Liddle, Stephen
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Chadwick, John Rennie, Dr
    Chartered Civil Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 13
    Kelley, Anthony John
    Company Director born in March 1944
    Individual (25 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Shortman, Philip John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Clayton, Marie-louise Louise
    Born in August 1960
    Individual (46 offsprings)
    Officer
    2011-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    King, Richard Martyn
    Chartered Marketer & Chartered Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Heasman, Mark
    Company Director born in February 1964
    Individual (28 offsprings)
    Officer
    2006-09-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 20
    Osborne, Pamela Agnew
    Retired born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Taylor, Mark David
    Chartered Surveyor And Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 22
    Petter, Michael John
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 23
    Osborne, Geoffrey Clement Howard
    Company Director born in August 1923
    Individual (10 offsprings)
    Officer
    ~ 2005-03-12
    OF - Director → CIF 0
  • 24
    Steele, Andrew Philip
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2013-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 25
    Burden, Franklyn David
    Company Director born in June 1943
    Individual (13 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Burden, Franklyn David
    Individual (13 offsprings)
    Officer
    ~ 2002-06-26
    OF - Secretary → CIF 0
  • 26
    Baldwin, Richard Keith, Dr
    Consultant born in May 1944
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 28
    Matthews, Timothy John
    Chief Executive Remploy Ltd born in June 1951
    Individual (22 offsprings)
    Officer
    2011-11-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Hatton, Thomas David Michael
    Individual (37 offsprings)
    Officer
    2004-12-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 30
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    2009-02-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 31
    Craig, John David, Mr.
    Managing Director, Construction born in May 1959
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 32
    Daines, Graham
    Company Director born in November 1946
    Individual (9 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    1995-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Yandle, Nicholas Guy Anthony
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Everard, Brian Kenneth
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    ~ 2002-08-28
    OF - Director → CIF 0
  • 36
    GCHO HOLDINGS LIMITED
    07543585
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEOFFREY OSBORNE LIMITED

Period: 1966-03-07 ~ now
Company number: 00873093
Registered name
GEOFFREY OSBORNE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43290 - Other Construction Installation
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • GEOFFREY OSBORNE LIMITED
    Info
    Registered number 00873093
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1966-03-07 (60 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • GEOFFREY OSBORNE LIMITED
    S
    Registered number 00873093
    Fonteyn House, 47-49 London Road, Reigate, Surrey, England, RH2 9PY
    ENGLAND AND WALES
    CIF 1
  • GEOFFREY OSBORNE LIMITED
    S
    Registered number 00873093
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    ENGLAND AND WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ANDOVER ROAD (NO.1) LIMITED - now
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
    - 2019-12-18 06825830
    EDUCINQ LIMITED - 2016-01-27
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    BARRATT OSBORNE BEXLEY LLP
    OC368037
    Fonteyn House, 47 - 49 London Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-09-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    BARRATT OSBORNE WORTHING LLP
    OC364056
    Fonteyn House, 47 - 49 London Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-04-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 5
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    G O DEVELOPMENTS (WITHAM) LIMITED
    - now 05628568
    MOONFROST LIMITED - 2007-03-15
    C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
    05694592
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    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 - Right to appoint or remove directors → OE
  • 9
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    HOWARD OSBORNE LLP
    OC389008
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2013-11-21
    CIF 3 - LLP Designated Member → ME
  • 13
    MOORSIDE ROAD (NO.1) LIMITED - now
    FISHBOURNE NUMBER 4 LIMITED
    - 2019-12-18 08493573 08493546... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    OCTAVIUS INFRASTRUCTURE LTD. - now
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2021-09-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    OSBORNE CONSTRUCTION SERVICES LIMITED
    - 2017-08-24 10735368 10735247
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED
    - 2017-08-24 10735298 10735268
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    OSBORNE HOMES LIMITED
    10453375 01758473
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    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
  • 19
    OSBORNE SLINFOLD LTD - now
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.