logo
explain how to read the page

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 2
  • 1
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThree Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Gershon, Peter Oliver, Sir
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Gunn, James Stewart
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Gordon, Alan Nicholas Chesterfield
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 6
    Bone, Anthony Victor William
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 7
    Marshall, William Robert David
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Powell, Michael Harcourt
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Scott, Thomas James Buchan
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 12
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 13
    Rowell, Jack
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 14
    Jackson, Arthur Michael
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 15
    Demetrius, David Graham, Mr.
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-06-21
    OF - Secretary → CIF 0
  • 16
    Price, Richard Frank
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Bostock, Peter
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Watson, John Michael
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1995-10-05
    OF - Director → CIF 0
  • 19
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 20
    Gunn, Alexander Brian
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 22
    Hibbert, William
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 23
    Hornby, John Roger
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 24
    Phillips, Alistair Roy
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 25
    Evans, Richard Frederick
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
  • 26
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Campbell, Jeremy George Mungo
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 28
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 29
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-18
    OF - Director → CIF 0
parent relation
Company in focus

OSI GROUP LIMITED

Previous names
OSI GROUP HOLDINGS LIMITED - 1993-01-29
MASSEMPIRE LIMITED - 1987-03-24
E. B. D. C. LIMITED - 1990-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSI GROUP LIMITED
    Info
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1993-01-29
    Registered number 02103830
    icon of address2/3 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.