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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 26
  • 1
    Ward, Vesta
    Born in May 1953
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Perrins, Alan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Cimbri, Paolo
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Tennyson, James Glancy
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Tennyson, James Glancy
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Ansell, Peter Robert
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2010-06-01
    OF - Director → CIF 0
    Ansell, Peter Robert
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Lee, Gary John
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Franks, Alistair Charles
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Lykos, Cosmas Nicholas
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Tilbrook, Raymond
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 2000-01-17
    OF - Director → CIF 0
  • 10
    Perreault, Josee, Madame
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Pollard, John Shearer
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Tilbrook, Denise
    Born in September 1948
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 13
    Maher, Robert
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Saenger, Jan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Parnell, Mike
    Born in January 1953
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Favagrossa, Marcello
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Williams, John David
    Born in May 1957
    Individual (461 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Pradi, Giorgio
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Shields, Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Newcomb, Link
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 22
    Ward, Carl
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 2007-12-31
    OF - Director → CIF 0
    Ward, Carl
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1996-11-18
    OF - Secretary → CIF 0
  • 23
    Flynn, Paul
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Flamini, Emilia
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Gordon, Donna
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2010-11-25
    OF - Director → CIF 0
  • 26
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKLEY (U.K.) LIMITED

Period: 1996-11-15 ~ 2019-05-22
Company number: 01310079
Registered names
OAKLEY (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-05-22
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.