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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 30
  • 1
    Bragg, John
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Hornby, John Roger
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1995-12-07 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Hibbert, William
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 5
    Demetrius, David Graham, Mr.
    Born in August 1947
    Individual (36 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-06-21
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (36 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-06-21
    OF - Secretary → CIF 0
  • 6
    Mclean, Alisdair John
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Tilley, Mark
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Parr, Harvey Nicholas
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Bone, Anthony Victor William
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1992-01-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Evans, Richard Frederick
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Phillips, Alistair Roy
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-11
    OF - Director → CIF 0
  • 12
    Marshall, William Robert David
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-12-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Barrat, Lyndley Kay
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 14
    Campbell, Jeremy George Mungo
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2015-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dunn, Geoffrey
    Born in July 1949
    Individual (39 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Bostock, Peter
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1995-11-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Price, Richard Frank
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    John Walters
    Individual (1 offspring)
    Insolvency
    2015-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    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
  • 24
    Marshall, Richard Shane
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Callaghan, John Michael Thomas
    Born in January 1963
    Individual (12 offsprings)
    Officer
    1995-12-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Moran, John Joseph
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Powell, Michael Harcourt
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1998-08-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Lewis, David
    Born in March 1960
    Individual (15 offsprings)
    Officer
    1995-12-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 29
    Daniels, Bruce Kevin
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    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
parent relation
Company in focus

O.S.I. SERVICES (U.K.) LIMITED

Period: 1988-05-13 ~ 2016-11-30
Company number: 02241974
Registered names
O.S.I. SERVICES (U.K.) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
PASSHASTY LIMITED - 1988-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • O.S.I. SERVICES (U.K.) LIMITED
    Info
    PASSHASTY LIMITED - 1988-05-13
    Registered number 02241974
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 and dissolved on 2016-11-30 (28 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.