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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 25
  • 1
    Pennycook, Richard
    Financial Director born in February 1964
    Individual (69 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Braun, Markus
    Cheif Financial Officer born in July 1958
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Donaldson, Paul Henry
    Financial Controller
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 4
    Keller, Ruedi
    Controller born in February 1951
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1997-03-04
    OF - Director → CIF 0
  • 5
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1998-04-13
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Amanda Jane
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Prideaux, Robert David
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Wood, Christopher Peter
    Chief Financial Officer born in March 1961
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Harmstorf, Benjamin
    Chief Financial Officer born in February 1976
    Individual (17 offsprings)
    Officer
    2010-11-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Rudolf, Andreas Juergen, Dr
    Cfo born in November 1966
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Walker, Edward Ian Charles
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 13
    Winsor, Richard Andrew
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2004-03-01
    OF - Director → CIF 0
    Winsor, Richard Andrew
    Individual (4 offsprings)
    Officer
    1998-04-13 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 14
    Anson-esparza, Alexander Angel
    Commercial Director born in November 1969
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Herzig, Ekaterina
    Rs&D Operations Director born in October 1972
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Whitehouse, Paul Stewart
    Retail Operations Director born in June 1950
    Individual (5 offsprings)
    Officer
    1997-03-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Tritschler, Annette Elizabeth
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 18
    Slaymaker, Peter Alan
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 19
    Lipsith, Harvey Brian
    Chairman born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 20
    Collyer, Anthony David
    Financial Director born in May 1956
    Individual (19 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
  • 21
    Dafflon, Rene
    President born in March 1955
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1998-06-22
    OF - Director → CIF 0
  • 22
    Girotto, Nicolas Daniel
    Finance Director born in June 1974
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 23
    Bernasconi, Carlo
    Chief Executive Officer born in September 1960
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Stegemann, Christian Heinrich
    Director Finance born in August 1965
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 25
    THE NUANCE GROUP (UK) LIMITED
    - now 01131604
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
    ALLDERS INTERNATIONAL LIMITED - 1985-05-14
    Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    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

OKEFIND LIMITED

Period: 1989-03-01 ~ 2024-06-25
Company number: 02353867
Registered name
OKEFIND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • OKEFIND LIMITED
    Info
    Registered number 02353867
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2024-06-25 (35 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.