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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Mackie, Anthony
Director born in October 1940Individual (1 offspring)Officer~ 1992-04-16OF - Director → CIF 0 - 2
Ovenden, Paul Dennis
Financial Director born in July 1962Individual (2 offsprings)Officer2011-10-31 ~ 2018-04-02OF - Director → CIF 0 - 3
Cook, Kenneth Brian
Control Section Manager born in July 1946Individual (1 offspring)Officer1996-12-07 ~ 2014-03-31OF - Director → CIF 0 - 4
Oakley, John
Director born in July 1936Individual (1 offspring)Officer~ 2004-08-27OF - Director → CIF 0 - 5
Barnard, James Robert
Born in October 1976Individual (6 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 6
Montgomery, James Joseph
Managing Director born in February 1946Individual (2 offsprings)Officer2004-08-21 ~ 2015-04-21OF - Director → CIF 0 - 7
Franklin, Raymond Joseph
Director born in August 1941Individual (10 offsprings)Officer~ 2011-04-13OF - Director → CIF 0 - 8
Bramley, Raymond
Heating Engineer born in September 1938Individual (1 offspring)Officer1992-12-07 ~ 1998-03-09OF - Director → CIF 0 - 9
Hibbert, Philip Michael
Director born in July 1962Individual (7 offsprings)Officer2004-10-07 ~ 2010-01-20OF - Director → CIF 0 - 10
Lincoln, Keith
Contracts Manager born in March 1956Individual (2 offsprings)Officer1996-12-07 ~ 2006-03-31OF - Director → CIF 0 - 11
Watson, John Kevin
Accountant born in March 1947Individual (7 offsprings)Officer2001-03-07 ~ 2006-08-08OF - Director → CIF 0Watson, John Kevin
Individual (7 offsprings)Officer2001-12-07 ~ 2006-08-08OF - Secretary → CIF 0 - 12
Nicolas, Michael
Manager born in May 1951Individual (1 offspring)Officer2003-10-07 ~ 2014-03-31OF - Director → CIF 0 - 13
Warner, Christopher Brian
Operations Director born in May 1955Individual (1 offspring)Officer2011-08-01 ~ 2012-02-01OF - Director → CIF 0 - 14
Mottram, Keith Sidney
Director born in April 1957Individual (4 offsprings)Officer2003-10-07 ~ 2020-07-24OF - Director → CIF 0 - 15
Cannon, Peter John
Surveyor born in January 1958Individual (5 offsprings)Officer2001-09-14 ~ 2002-08-30OF - Director → CIF 0 - 16
Mills, Peter
Director born in May 1940Individual (1 offspring)Officer~ 2000-05-26OF - Director → CIF 0 - 18
Mr William John Ives
Born in October 1943Individual (17 offsprings)Person with significant control2016-11-21 ~ 2017-08-31PE - Has significant influence or control over the trustees of a trust → CIF 0 - 19
Samson, Paul Kevin
Born in March 1956Individual (22 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0Mr Paul Kevin Samson
Born in March 1956Individual (22 offsprings)Person with significant control2016-11-21 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 20
Burgess, Robert
Director born in November 1949Individual (1 offspring)Officer~ 2002-03-12OF - Director → CIF 0 - 21
Dejager, Wayne John
Managing Director born in November 1966Individual (16 offsprings)Officer2018-10-29 ~ 2022-03-02OF - Director → CIF 0 - 22
Clark, Andrew
Director born in May 1962Individual (2 offsprings)Officer2001-03-07 ~ 2020-07-24OF - Director → CIF 0 - 23
Franklin, Maureen
Individual (14 offsprings)Officer2006-08-08 ~ nowOF - Secretary → CIF 01995-11-16 ~ 2001-12-07OF - Secretary → CIF 0Mrs Maureen Peggy Franklin
Born in September 1933Individual (14 offsprings)Person with significant control2016-11-21 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
OAKRAY LIMITED
Period: 2005-07-19 ~ now
Company number: 01458147
Registered names
OAKRAY LIMITED - now
OAKRAY HEATING LIMITED - 2005-07-19
DYNOFIELD LIMITED - 1981-12-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
OAKRAY LIMITED
InfoOAKRAY HEATING LIMITED - 2005-07-19DYNOFIELD LIMITED - 2005-07-19Registered number 01458147Glasgow Stud, Burnt Farm Ride, Enfield EN2 9DYPRIVATE LIMITED COMPANY incorporated on 1979-10-31 (46 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0OAKRAY LIMITED
SRegistered number 014581471, Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, England, HA1 3EXUNITED KINGDOMCIF 1OAKRAY LIMITED
SRegistered number 014581471, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EXPrivate Limited Company in England & Wales, EnglandCIF 2OAKRAY LIMITED
SRegistered number 014581471 Warner House, Bessborough Road, Harrow, Middlesex, HA1 3EXPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
5
- 1
OAKRAY ELECTRICAL, FIRE & SECURITY LTD
15018897Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2023-07-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
OAKRAY HEATING AND MECHANICAL SERVICES LTD
15018791Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2023-07-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
OAKRAY PROPERTY REGENERATION LTD
15018929Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, EnglandActive Corporate (3 parents)Person with significant control2023-07-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4
OAKRAY RENEWABLES LIMITED
14859602Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2023-05-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
SANDOVER PRODUCTIONS LLP
OC38860814 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer2013-10-30 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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