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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 28
  • 1
    Myers, Andrew Colin
    Chartered Accountant born in September 1948
    Individual (6 offsprings)
    Officer
    1993-01-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Pakenham-walsh, Patrick Douglas
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1991-03-20) ~ 1993-02-08
    OF - Director → CIF 0
  • 3
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    1994-03-31 ~ 1995-12-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Company Secretary
    Individual (50 offsprings)
    Officer
    1994-03-31 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 4
    Cassoni, Maria Luisa
    Finance Dir born in December 1951
    Individual (87 offsprings)
    Officer
    1997-04-03 ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1999-05-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 6
    Brown, Claire Louise, Dr
    Teacher born in August 1975
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1997-04-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Jack, James White
    Chartered Accountant born in January 1951
    Individual (26 offsprings)
    Officer
    1995-12-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    O Brien, Conor John Anthony
    Chartered Accountant born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1991-03-20) ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    Harris, Matthew David
    Pr Consultant born in April 1978
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2003-01-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Kibbey, Jane Celia
    Group Human Resources Director born in August 1950
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Pate, Thomas
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1993-01-14
    OF - Director → CIF 0
  • 17
    Coppock, Kenneth Francis
    Chartered Accountant born in October 1949
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1995-02-14
    OF - Director → CIF 0
  • 18
    Maynard, Peter Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    1998-07-29 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1995-12-18
    OF - Director → CIF 0
  • 20
    Radcliffe, Peter Howard
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    Wellard, Tracey Lee
    Individual (28 offsprings)
    Officer
    1995-10-11 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 22
    Sydow, Karl Gordon
    Company Director born in May 1953
    Individual (31 offsprings)
    Officer
    1993-02-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Harris, Michael John
    Company Chairman born in March 1949
    Individual (29 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Councell, Derek John
    Solicitor born in September 1937
    Individual (12 offsprings)
    Officer
    1995-12-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 25
    Harris, Susan Lesley
    Communications Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Harris, Susan Lesley
    Speech Therapist
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2003-01-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 28
    Olsen, Rodney James
    Company Director born in November 1945
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1995-12-18
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD EXECUTIVE CONSULTING LIMITED

Period: 1995-05-15 ~ 2015-02-17
Company number: 01431111
Registered names
OXFORD EXECUTIVE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXFORD EXECUTIVE CONSULTING LIMITED
    Info
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1995-05-15
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1995-05-15
    Registered number 01431111
    Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 and dissolved on 2015-02-17 (35 years 7 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.