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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 3
  • 1
    Barnard, James Robert
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Peggy Franklin
    Born in September 1933
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Samson, Paul Kevin
    Born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Paul Kevin Samson
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 21
  • 1
    Clark, Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Watson, John Kevin
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2006-08-08
    OF - Director → CIF 0
    Watson, John Kevin
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 3
    Warner, Christopher Brian
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Nicolas, Michael
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Burgess, Robert
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 6
    Mackie, Anthony
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 7
    Mottram, Keith Sidney
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Dejager, Wayne John
    Managing Director born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Mills, Peter
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Franklin, Raymond Joseph
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 12
    Oakley, John
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Cannon, Peter John
    Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Lincoln, Keith
    Contracts Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Montgomery, James Joseph
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 2004-08-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 16
    Mr William John Ives
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-08-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Meynell, Walter Leslie
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Secretary → CIF 0
  • 18
    Bramley, Raymond
    Heating Engineer born in September 1938
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Cook, Kenneth Brian
    Control Section Manager born in July 1946
    Individual
    Officer
    icon of calendar 1996-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Hibbert, Philip Michael
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2010-01-20
    OF - Director → CIF 0
  • 21
    Ovenden, Paul Dennis
    Financial Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2018-04-02
    OF - Director → CIF 0
parent relation
Company in focus

OAKRAY LIMITED

Previous names
DYNOFIELD LIMITED - 1981-12-31
OAKRAY HEATING LIMITED - 2005-07-19
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • OAKRAY LIMITED
    Info
    DYNOFIELD LIMITED - 1981-12-31
    OAKRAY HEATING LIMITED - 1981-12-31
    Registered number 01458147
    icon of addressGlasgow Stud, Burnt Farm Ride, Enfield EN2 9DY
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • OAKRAY LIMITED
    S
    Registered number 01458147
    icon of address1, Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    UNITED KINGDOM
    CIF 1
  • OAKRAY LIMITED
    S
    Registered number 01458147
    icon of address1, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Private Limited Company in England & Wales, England
    CIF 2
  • OAKRAY LIMITED
    S
    Registered number 01458147
    icon of address1 Warner House, Bessborough Road, Harrow, Middlesex, HA1 3EX
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGlasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGlasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGlasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGlasgow Stud, Burnt Farm Ride, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.