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
    Knowles, Alan Alden
    Chairman born in April 1935
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Alan Alden Knowles
    Born in April 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knowles, Molly Elizabeth
    Company Secretary born in December 1936
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Knowles, Molly Elizabeth
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 3
    Knowles, Thomas Edward
    Builder born in October 1974
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ dissolved
    OF - director → CIF 0
    Mr Thomas Edward Knowles
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barker, Eric Alan John
    Estimator born in September 1928
    Individual
    Officer
    ~ 1993-09-06
    OF - director → CIF 0
  • 2
    Hughes, Richard Arthur
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-10-11
    OF - director → CIF 0
  • 3
    Glossop, Andrew David
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2018-01-29
    OF - director → CIF 0
  • 4
    Turk, David John
    Surveyor born in May 1937
    Individual
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
  • 5
    Munsey, Anthony Hugh
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    ~ 2015-03-04
    OF - director → CIF 0
parent relation
Company in focus

OSNEY MEAD (OXFORD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OSNEY MEAD (OXFORD) LIMITED
    Info
    Registered number 01839459
    Holywell House Wimblestraw Road, Berinsfield, Wallingford, Oxfordshire OX10 7LZ
    Private Limited Company incorporated on 1984-08-08 and dissolved on 2024-04-17 (39 years 8 months). The company status is Dissolved.
    CIF 0
  • OSNEY MEAD (OXFORD) LIMITED
    S
    Registered number missing
    Holywell House, Wimblestraw Road, Berinsfield, Wallingford, England, OX10 7LZ
    Private Company Limited By Shares
    CIF 1
  • OSNEY MEAD (OXFORD) LIMITED
    S
    Registered number missing
    Holywell House, Wimblestraw Road, Berinsfield, Wallingford, Oxfordshire, England, OX10 7LZ
    Private Limited Company By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holywell House Wimblestraw Road, Berinsfield, Wallingford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KNOWLES & SON (OXFORD) MANAGEMENT LIMITED - 1991-04-16
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.