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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
Active 4
  • 1
    Boardman, Robert Philip
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Robert Stanley
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Fitzroy Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Somers, Michael John
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Prince, Michael Richard, Dr
    Engineering Software Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Tweedie, Matthew Stuart
    Accountant born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Miles, John Charles
    Mechanical Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Taffs, David Henry
    Civil Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 2003-08-11
    OF - Director → CIF 0
  • 7
    Whittleton, David Arthur
    Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Milton, Alec Mark
    Design Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    O'brien, Turlogh Patrick
    Materials Scientiest born in May 1942
    Individual
    Officer
    icon of calendar ~ 2003-08-11
    OF - Director → CIF 0
  • 13
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    icon of address13, Fitzroy Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OASYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OASYS LIMITED
    Info
    Registered number 01454051
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.