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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 3
  • 1
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (16 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Bostock, Peter
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Marshall, Richard Shane
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Demetrius, David Graham, Mr.
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (17 offsprings)
    Officer
    ~ 1999-06-21
    OF - Secretary → CIF 0
  • 4
    Hornby, John Roger
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Price, Richard Frank
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Gunn, Alexander Brian
    Director born in May 1955
    Individual
    Officer
    1999-07-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Bone, Anthony Victor William
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 8
    Powell, Michael Harcourt
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 9
    Lewis, David
    Consultant born in March 1960
    Individual (9 offsprings)
    Officer
    1995-12-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 10
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 11
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 12
    Phillips, Alistair Roy
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Scott, Thomas James Buchan
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Director
    Individual (9 offsprings)
    Officer
    1999-07-02 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 14
    Tilley, Mark
    Management Consultant born in October 1949
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Campbell, Jeremy George Mungo
    Solicitor
    Individual
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 16
    Evans, Richard Frederick
    Director born in May 1947
    Individual
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Marshall, William Robert David
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 19
    Hibbert, William
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 20
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 21
    Parr, Harvey Nicholas
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 22
    Callaghan, John Michael Thomas
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Bragg, John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 25
    Daniels, Bruce Kevin
    Director born in April 1950
    Individual
    Officer
    1995-12-07 ~ 2000-09-01
    OF - Director → CIF 0
parent relation
Company in focus

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

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.