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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 33
  • 1
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Hornby, John Roger
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 3
    Watson, John Michael
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1992-09-17 ~ 1995-10-05
    OF - Director → CIF 0
  • 4
    Hibbert, William
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Arthur Michael
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-03
    OF - Director → CIF 0
  • 7
    Demetrius, David Graham, Mr.
    Born in August 1947
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-18
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    Mclean, Alisdair John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Parr, Harvey Nicholas
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Bone, Anthony Victor William
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    Evans, Richard Frederick
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-21
    OF - Director → CIF 0
  • 12
    Phillips, Alistair Roy
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Jonathan James Beard
    Individual (2 offsprings)
    Insolvency
    2021-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Marshall, William Robert David
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 15
    Barrat, Lyndley Kay
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 16
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Campbell, Jeremy George Mungo
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Dunn, Geoffrey
    Born in July 1949
    Individual (39 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 19
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 22
    Rowell, Jack
    Director born in November 1936
    Individual (26 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 23
    Bostock, Peter
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 24
    John Walters
    Individual (2 offsprings)
    Insolvency
    2021-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Gunn, James Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    1997-06-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 26
    Price, Richard Frank
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 28
    Makey, Martin
    Born in August 1952
    Individual (17 offsprings)
    Officer
    1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 29
    Moran, John Joseph
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 30
    Powell, Michael Harcourt
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1997-06-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 31
    Gordon, Alan Nicholas Chesterfield
    Born in April 1961
    Individual (48 offsprings)
    Officer
    1998-08-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 32
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 33
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04 during the appointment or period of control
    Dissolved on 2022-12-29 during the appointment or period of control
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.