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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 31
  • 1
    Gershon, Peter Oliver, Sir
    Director born in January 1947
    Individual (34 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Bostock, Peter
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Watson, John Michael
    Chartered Engineer born in October 1946
    Individual (8 offsprings)
    Officer
    1992-09-17 ~ 1995-10-05
    OF - Director → CIF 0
  • 4
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 5
    Bone, Anthony Victor William
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (125 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Powell, Michael Harcourt
    Company Director born in January 1945
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Gordon, Alan Nicholas Chesterfield
    Director born in May 1961
    Individual (44 offsprings)
    Officer
    1998-08-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Barrat, Lyndley Kay
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (22 offsprings)
    Officer
    2007-10-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 11
    Gunn, James Stewart
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1997-06-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Hornby, John Roger
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Demetrius, David Graham, Mr.
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (28 offsprings)
    Officer
    ~ 1999-06-21
    OF - Secretary → CIF 0
  • 15
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (35 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 16
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (36 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Rowell, Jack
    Director born in December 1936
    Individual (26 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Phillips, Alistair Roy
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 19
    Price, Richard Frank
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Jackson, Arthur Michael
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 21
    Campbell, Jeremy George Mungo
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 22
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (49 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 23
    Scott, Thomas James Buchan
    Director born in May 1962
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Director
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 24
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 26
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (17 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 27
    Evans, Richard Frederick
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 28
    Hibbert, William
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 29
    Marshall, William Robert David
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 30
    Gunn, Alexander Brian
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    1999-07-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 31
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OSI GROUP LIMITED

Period: 1993-01-29 ~ 2022-10-20
Company number: 02103830
Registered names
OSI GROUP LIMITED - Dissolved
MASSEMPIRE LIMITED - 1987-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSI GROUP LIMITED
    Info
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1993-01-29
    Registered number 02103830
    2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 and dissolved on 2022-10-20 (35 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.