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 4
  • 1
    Flamini, Emilia
    Group Business Controlling Director - Markets born in July 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, John David
    Chartered Accountant born in May 1957
    Individual (2014 offsprings)
    Officer
    2014-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pradi, Giorgio
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-11-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pollard, John Shearer
    General Manager born in February 1961
    Individual
    Officer
    2000-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Lykos, Cosmas Nicholas
    Vp Of Business Development born in May 1968
    Individual
    Officer
    2006-09-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Lee, Gary John
    Sales & Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Shields, Richard
    Chief Financial Officer born in April 1957
    Individual
    Officer
    2006-09-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Maher, Robert
    Finance Director Europe born in August 1961
    Individual
    Officer
    2011-05-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 6
    Perrins, Alan
    Sales Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Ansell, Peter Robert
    Accountant born in August 1954
    Individual
    Officer
    2000-07-01 ~ 2010-06-01
    OF - Director → CIF 0
    Ansell, Peter Robert
    Individual
    Officer
    1996-11-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    Franks, Alistair Charles
    Director Of Marketing born in January 1968
    Individual
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Perreault, Josee, Madame
    Vp Global Sales born in March 1963
    Individual
    Officer
    2010-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Favagrossa, Marcello
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Newcomb, Link
    Director born in November 1961
    Individual
    Officer
    1996-11-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Tilbrook, Raymond
    Director born in March 1941
    Individual
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 13
    Cimbri, Paolo
    Retail Director born in September 1968
    Individual
    Officer
    2015-09-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Tilbrook, Denise
    Secretary born in September 1948
    Individual
    Officer
    1991-12-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 15
    Parnell, Mike
    Chief Executive Officer Oakley born in January 1953
    Individual
    Officer
    1996-11-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Flynn, Paul
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Saenger, Jan
    Finance Director born in August 1969
    Individual
    Officer
    2015-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Tennyson, James Glancy
    Operations Mngr born in February 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Tennyson, James Glancy
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 19
    Ward, Vesta
    Secretary born in May 1953
    Individual
    Officer
    1991-12-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 20
    Gordon, Donna
    Director born in August 1959
    Individual
    Officer
    1996-11-18 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    Ward, Carl
    Director born in June 1942
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Ward, Carl
    Individual
    Officer
    ~ 1996-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKLEY (U.K.) LIMITED

Previous name
SERVAL MARKETING LIMITED - 1996-11-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • OAKLEY (U.K.) LIMITED
    Info
    SERVAL MARKETING LIMITED - 1996-11-15
    Registered number 01310079
    Devonshire House 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 1977-04-22 and dissolved on 2019-05-22 (42 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.