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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 33
  • 1
    Pitt-watson, David James
    Fund Manager born in September 1956
    Individual (20 offsprings)
    Officer
    2006-03-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Rolington, Alfred Harry
    C E O born in December 1950
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Hwang, Timothy Taeil
    Company Director born in February 1992
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2025-04-01
    OF - Director → CIF 0
    Hwang, Timothy Taeil
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    Price, Jonathan David
    Individual (16 offsprings)
    Officer
    2013-08-09 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 5
    Macinnes, Bruce Alan
    Chairman born in November 1968
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Briance, Richard Henry
    Banker born in August 1953
    Individual (27 offsprings)
    Officer
    2005-03-14 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Young, David Kelly Depauw
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2021-02-12
    OF - Director → CIF 0
    Mr David Kelly Depauw Young
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
  • 8
    Bates, Michael Walton
    Political & Econimic Consultan born in May 1961
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Kirwan, Dessie, Mr.
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lange, Joel Martin, Mr.
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Backhouse, Edward Andrew
    Individual (18 offsprings)
    Officer
    1996-12-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 12
    Hutchings, Graham Derek
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Dyatlova, Eve
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Young, David Reginald, Dr
    Barrister born in November 1936
    Individual (16 offsprings)
    Officer
    ~ 2021-02-12
    OF - Director → CIF 0
    Young, David Reginald, Dr
    Individual (16 offsprings)
    Officer
    ~ 1995-03-10
    OF - Secretary → CIF 0
  • 15
    Kelly, Childs Bradford
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1990-11-09
    OF - Director → CIF 0
  • 16
    Carruthers, Andrew Bruce
    Individual (43 offsprings)
    Officer
    1995-03-10 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 17
    Mclaren, Lesley Janet
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 18
    Young, Jonathan Cameron Childs
    Management Consultant born in February 1983
    Individual (29 offsprings)
    Officer
    2016-03-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 19
    Mcconnachie, Robin Moray Melvin
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 20
    Westcott, Christopher
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Wilson, Janeen
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 22
    Leaman, Keith Carlyle
    Architect born in September 1934
    Individual (7 offsprings)
    Officer
    ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Parrag, Maria
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 24
    Mandrackie, Eric Steven
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Young, Suannah Kelly
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    ~ 2016-03-23
    OF - Director → CIF 0
  • 26
    Stroup, George Austin, Dr
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ 2017-03-03
    OF - Director → CIF 0
    Dr George Austin Stroup
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
  • 27
    Macritchie, Kenneth Macmillan
    Solicitor born in September 1956
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2018-11-21
    OF - Director → CIF 0
  • 28
    Wood, John Walter
    Advertising born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 2006-03-20
    OF - Director → CIF 0
  • 29
    Mousavizadeh, Nader Alexander
    Chief Executive Officer born in July 1969
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    FACTIVA LIMITED
    - now 03773253
    DOW JONES REUTERS BUSINESS INTERACTIVE LIMITED - 2006-12-13
    MAWLAW 436 LIMITED - 1999-06-28
    The News Building, 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 32
    1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    405 Lexington Ave, Suite 54b, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXFORD ANALYTICA LIMITED

Period: 1975-01-16 ~ now
Company number: 01196703
Registered name
OXFORD ANALYTICA LIMITED - now 02590703
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
335,130 GBP2020-12-31
354,427 GBP2019-12-31
Debtors
724,033 GBP2020-12-31
843,726 GBP2019-12-31
Cash at bank and in hand
178,884 GBP2020-12-31
337,720 GBP2019-12-31
Current Assets
902,917 GBP2020-12-31
1,181,446 GBP2019-12-31
Creditors
Amounts falling due within one year
3,784,376 GBP2020-12-31
3,949,683 GBP2019-12-31
Net Current Assets/Liabilities
-2,881,459 GBP2020-12-31
-2,768,237 GBP2019-12-31
Total Assets Less Current Liabilities
-2,546,329 GBP2020-12-31
-2,413,810 GBP2019-12-31
Creditors
Amounts falling due after one year
4,741 GBP2020-12-31
180,393 GBP2019-12-31
Net Assets/Liabilities
-2,551,070 GBP2020-12-31
-2,594,203 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-2,680,082 GBP2020-12-31
-2,723,215 GBP2019-12-31
Capital redemption reserve
128,912 GBP2020-12-31
128,912 GBP2019-12-31
Equity
-2,551,070 GBP2020-12-31
-2,594,203 GBP2019-12-31
Average Number of Employees
392020-01-01 ~ 2020-12-31
372019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
532,203 GBP2020-12-31
532,203 GBP2019-12-31
Furniture and fittings
45,285 GBP2020-12-31
45,285 GBP2019-12-31
Computers
154,667 GBP2020-12-31
140,387 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
892,582 GBP2020-12-31
878,302 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,524 GBP2020-12-31
212,880 GBP2019-12-31
Furniture and fittings
42,327 GBP2020-12-31
36,618 GBP2019-12-31
Computers
131,174 GBP2020-12-31
113,950 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,452 GBP2020-12-31
523,875 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,644 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,709 GBP2020-01-01 ~ 2020-12-31
Computers
17,224 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,577 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
308,679 GBP2020-12-31
319,323 GBP2019-12-31
Furniture and fittings
2,958 GBP2020-12-31
8,667 GBP2019-12-31
Computers
23,493 GBP2020-12-31
26,437 GBP2019-12-31
Trade Debtors/Trade Receivables
525,008 GBP2020-12-31
679,669 GBP2019-12-31
Prepayments/Accrued Income
126,722 GBP2020-12-31
61,583 GBP2019-12-31
Other Debtors
72,303 GBP2020-12-31
102,474 GBP2019-12-31
Debtors
Non-current
1,745 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
478,308 GBP2020-12-31
231,406 GBP2019-12-31
Trade Creditors/Trade Payables
Current
117,424 GBP2020-12-31
73,824 GBP2019-12-31
Other Taxation & Social Security Payable
Current
55,756 GBP2020-12-31
61,339 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,706,204 GBP2020-12-31
2,127,935 GBP2019-12-31
Other Creditors
Current
1,426,684 GBP2020-12-31
1,455,179 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
153,808 GBP2019-12-31
Other Creditors
Non-current
4,741 GBP2020-12-31
26,585 GBP2019-12-31

Related profiles found in government register
  • OXFORD ANALYTICA LIMITED
    Info
    Registered number 01196703
    The News Building 7th Floor, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1975-01-16 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • OXFORD ANALYTICA LIMITED
    S
    Registered number 1196703
    5, Alfred Street, Oxford, England, OX1 4EH
    Uk Limited Liability Corporation in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD ANALYTICA DAILY BRIEF LIMITED
    01831480
    5 Alfred Street, Oxford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.