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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 21
  • 1
    Watts, Alan George
    Company Director born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Watts, Alan George
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Grant, Nigel Lawrence
    Operations Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (19 offsprings)
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Byford, Paul Christopher
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Coill, Ronald Philip
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Charles, Perry
    Certified Public Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 8
    Smith, Rebecca Lynn
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Dent, Harrison
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 10
    Raffell, Roger Graham
    Financial Director born in February 1954
    Individual (14 offsprings)
    Officer
    2009-11-18 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 11
    Schembri, Sean William
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 12
    Billage, Gordon Frederick
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Barnett, Calvin Stuart
    General Manager born in February 1962
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 15
    West, Richard Mark
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Kane, Matthew Harrison
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Paul Gary
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Chapman, Christopher Allen
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 20
    OEC EUROPE HOLDINGS LIMITED
    - now 00453155
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 00453155
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
  • 21
    OEC INTERNATIONAL LIMITED
    - now 09117341
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House, Winchester Road, Burghclere, Newbury, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OECONNECTION LIMITED

Period: 2018-02-07 ~ now
Company number: 02354459
Registered names
OECONNECTION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OECONNECTION LIMITED
    Info
    CLIFFORD THAMES LIMITED - 2018-02-07
    Registered number 02354459
    Construction House Winchester Road, Burghclere, Newbury RG20 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.