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 3
  • 1
    Wynne, Lachlan John
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hall, David Stuart
    Co Director born in September 1947
    Individual
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual
    Officer
    ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Thomas, William Gough
    President & Ceo born in June 1935
    Individual
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Fusilli (jnr), Donald Paul
    President And Ceo born in January 1951
    Individual
    Officer
    1993-03-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Whitten, Michael Dewayne
    President born in November 1959
    Individual
    Officer
    2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Rudin, Robert Alfred
    Co Director born in September 1942
    Individual
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    White, John Robert
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 8
    Prendersast, John Patrick
    Co Director born in April 1945
    Individual
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 9
    Mallory, Bradley Lee
    Engineering Executive born in August 1952
    Individual
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Pugh, Gary Dale
    Director born in January 1961
    Individual
    Officer
    2009-12-21 ~ 2012-05-22
    OF - Director → CIF 0
  • 11
    Mooney, William Peter
    Executive Vice President born in February 1951
    Individual
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Homan, Charles Inskeep
    Company Director born in November 1943
    Individual
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 13
    Shaw, Richard Leslie
    Engineering Exceutive born in May 1927
    Individual
    Officer
    2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Levett-prinsep, Graham Rodney
    Executive Vice President born in November 1948
    Individual
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
    Levett-prinsep, Graham Rodney
    Executive born in November 1948
    Individual
    2009-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Nelson, Donald James
    Chief Financial Officer born in October 1944
    Individual
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Mcknight, Henry James
    Executive Vice President born in November 1944
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Gray, Nicholas
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    English, Christene Rita
    Company Director born in August 1945
    Individual
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 19
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-02-09 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED
    Info
    Registered number 00995323
    Compass Point 79-87 Kingston Road, Staines, Middlesex TW18 1DT
    Private Limited Company incorporated on 1970-11-25 and dissolved on 2016-01-19 (45 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.