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
    Nasr, Ziad Abou
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hazra, Rahul
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Hazra, Rahul
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Scott
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Abou Nasr, Hadi
    Financial Consultant born in June 1966
    Individual
    Officer
    2005-10-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Osborne, James John
    Director born in October 1946
    Individual
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 3
    Griffiths, Stuart
    Group Manager born in October 1948
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Cook, Rob
    General Manager born in April 1970
    Individual
    Officer
    2016-06-06 ~ 2018-02-03
    OF - Director → CIF 0
  • 5
    Mr Tariq Ahmed Mohamed Al Masaood Almehairbi
    Born in August 1970
    Individual
    Person with significant control
    2019-12-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Moore, Lawrence Edward
    Quality Manager born in April 1945
    Individual
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Hardwick, Kerry Ann
    Company Director born in November 1973
    Individual
    Officer
    2018-03-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Haugstad, Bjorn
    Norwegian born in March 1941
    Individual
    Officer
    1998-05-21 ~ 2002-10-22
    OF - Director → CIF 0
    Haugstad, Bjorn
    Individual
    Officer
    1999-02-18 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 9
    Zarti, Abdulla Elfaitori
    Chairman born in June 1960
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Park, Gordon Alexander
    Gen Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Lawson, John
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Benfaied, Shukri
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Dewell, Gordon Charles
    Accounting born in October 1953
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 14
    Marmion, James
    Managing Director born in October 1951
    Individual
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 15
    Lowe, John Whorlton
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2003-02-19
    OF - Secretary → CIF 0
    2003-05-28 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 16
    Dale, Tony
    General Manager born in November 1965
    Individual
    Officer
    2015-11-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    Storey, Adam
    Director born in June 1986
    Individual
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Watson, James
    Works Director born in July 1947
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Beer, Justine Carla
    Individual
    Officer
    2015-11-06 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 20
    Osborne, Brenda
    Director born in August 1941
    Individual
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
    Osborne, Brenda
    Individual
    Officer
    ~ 1999-02-18
    OF - Secretary → CIF 0
  • 21
    Mr Masaood Ahmed Mohamed Al Masaood Almehairbi
    Born in December 1968
    Individual
    Person with significant control
    2019-12-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Hicks, Stewart
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 23
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-19 ~ 2003-05-28
    PE - Secretary → CIF 0
  • 24
    Woodbourne Hall, 3162, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

OSBORNE ENGINEERING LIMITED

Previous name
J. OSBORNE ENGINEERING PRODUCTS LIMITED - 1996-09-03
Standard Industrial Classification
25620 - Machining
Related profiles found in government register
  • OSBORNE ENGINEERING LIMITED
    Info
    J. OSBORNE ENGINEERING PRODUCTS LIMITED - 1996-09-03
    Registered number 01707073
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland NE23 1WB
    Private Limited Company incorporated on 1983-03-17 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • OSBORNE ENGINEERING LIMITED
    S
    Registered number 01707073
    39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WB
    Limited Company in England
    CIF 1
  • OSBORNE ENGINEERING LTD
    S
    Registered number missing
    39a, Colborne Crescent, Nelson Park, Cramlington, Northumberland, England, NE23 1WB
    Limited
    CIF 2
  • OSBORNE ENGINEERING LTD
    S
    Registered number 01707073
    39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WB
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.