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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 3
  • 1
    Chambers, Glynn Kyle
    Analyst born in January 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Highfield, Ashley Gilroy Mark
    Director born in October 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    RICHARD HADIDA YACHTING LIMITED - 2018-04-03
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ingram, Peter Michael
    Individual
    Officer
    icon of calendar 2023-05-18 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Haynes, Simon
    Finance Director born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-04-04
    OF - Director → CIF 0
    Haynes, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 3
    Bridgen, Rebecca Joanne
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Ramm, Arthur James
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-02-15
    OF - Director → CIF 0
    Ramm, Arthur James
    Individual
    Officer
    icon of calendar ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Tydeman, David Rolfe
    Chief Executive Officer born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Brook, Alan David
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Matthews, Robert Henry Burnell
    Company Director born in November 1912
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Matthews, Richard Burnell
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Hicks, Christopher Michael
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-05-09
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 10
    Hadida, Richard Ashley
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Hobbs, Steven John
    Group Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2015-04-30
    OF - Director → CIF 0
    Hobbs, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    icon of addressSaxon Wharf, Lower York Street, Southampton, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OYSTER LEASING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • OYSTER LEASING LIMITED
    Info
    Registered number 01014936
    icon of addressSaxon Wharf Lower York Street, Northam, Southampton, Hampshire SO14 5QF
    PRIVATE LIMITED COMPANY incorporated on 1971-06-18 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.