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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 18
  • 1
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    2008-07-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Greig, Robert Stanley
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Alec Mark
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Miles, John Charles
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2003-08-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    O'brien, Turlogh Patrick
    Born in May 1942
    Individual (12 offsprings)
    Officer
    (before 1992-11-27) ~ 2003-08-11
    OF - Director → CIF 0
  • 7
    Boardman, Robert Philip
    Born in February 1973
    Individual (73 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Prince, Michael Richard, Dr
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-27) ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (33 offsprings)
    Officer
    2019-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2025-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    (before 1992-11-27) ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Taffs, David Henry
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 2003-08-11
    OF - Director → CIF 0
  • 16
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2009-05-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 17
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8, Fitzroy Street, London, England
    Active Corporate (185 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

OASYS LIMITED

Period: 1979-10-15 ~ now
Company number: 01454051
Registered name
OASYS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OASYS LIMITED
    Info
    Registered number 01454051
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.