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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 22
  • 1
    Wynne, Lachlan John
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, James Duncan
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Prendersast, John Patrick
    Co Director born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Levett-prinsep, Graham Rodney
    Executive Vice President born in December 1948
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
    Levett-prinsep, Graham Rodney
    Executive born in December 1948
    Individual (6 offsprings)
    2009-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    Mooney, William Peter
    Executive Vice President born in March 1951
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    English, Christene Rita
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Thomas, William Gough
    President & Ceo born in July 1935
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Rudin, Robert Alfred
    Co Director born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-10
    OF - Director → CIF 0
  • 9
    Nelson, Donald James
    Chief Financial Officer born in October 1944
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Hall, David Stuart
    Co Director born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-07-07
    OF - Director → CIF 0
    Hall, David Stuart
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-07-07
    OF - Secretary → CIF 0
  • 11
    Homan, Charles Inskeep
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 12
    White, John Robert
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 13
    Gray, Nicholas
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    2012-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Pugh, Gary Dale
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Shaw, Richard Leslie
    Engineering Exceutive born in May 1927
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Whitten, Michael Dewayne
    President born in December 1959
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Fusilli (jnr), Donald Paul
    President And Ceo born in January 1951
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Mcknight, Henry James
    Executive Vice President born in December 1944
    Individual (5 offsprings)
    Officer
    1995-10-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Mallory, Bradley Lee
    Engineering Executive born in August 1952
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Johnson, Ian
    Individual (105 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2001-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

Period: 1970-11-25 ~ 2016-01-19
Company number: 00995323
Registered name
OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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