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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
Active 9
  • 1
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Manarin, Marcia Coelho
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Herringer, Adam
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hambro, Alexander Robert, Hon
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, John Geoffrey
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Cuthbert, Michael John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSecond Floor, Nightingale House, 65 Curzon Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Seabrook, Michael Charles
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Taylor-firth, Jeremy David
    Investment Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Manarin, Marcia Coelho
    Chartered Accountant born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Mckelvey, Paul
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Herringer, Adam
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Barnard, Michael David
    Stockbroking born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-01-09
    OF - Director → CIF 0
    Mr Michael David Barnard
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Mitford-slade, Nicola
    Non-Executive Director born in May 1967
    Individual
    Officer
    icon of calendar 2024-12-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Ganchev, Galin Ivanov
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Barton, Therese Mary
    Stockbroking born in October 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
    Barton, Therese Mary
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Beaumont, John Geoffrey
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Like, Robert Simon
    Fund Manager born in July 1969
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-12-01
    OF - Director → CIF 0
    Like, Robert Simon
    Director born in July 1969
    Individual
    icon of calendar 2024-12-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Mathisen, Simon Andrew
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 15
    Atkinson, James Richard
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2016-07-28
    OF - Director → CIF 0
    Atkinson, James Richard
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 16
    Macleod, Robert Hvide
    Investor And Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

OBERON INVESTMENTS LIMITED

Previous names
M.D.BARNARD & COMPANY LIMITED - 2021-04-08
MAINTOWER INVESTMENTS LIMITED - 1988-03-14
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OBERON INVESTMENTS LIMITED
    Info
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 2021-04-08
    Registered number 02198303
    icon of address1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • OBERON INVESTMENTS LIMITED
    S
    Registered number 02198303
    icon of addressFirst Floor, 12, Hornsby Square, Southfields Business Park, Basildon, Essex, England, SS15 6SD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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