logo
explain how to read the page

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
    Dent, Harrison
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1993-05-14
    OF - Director → CIF 0
  • 2
    Barnett, Calvin Stuart
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Smith, Rebecca Lynn
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Richard Antony
    Born in July 1957
    Individual (19 offsprings)
    Officer
    (before 1992-03-02) ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Schembri, Sean William
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Coill, Ronald Philip
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Raffell, Roger Graham
    Born in March 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
  • 8
    Kane, Matthew Harrison
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Billage, Gordon Frederick
    Born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Herman, Ike Charles
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Christie, Scott James
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Chapman, Christopher Allen
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Paul Gary
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Grant, Nigel Lawrence
    Born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 17
    Dickos, Penelope Francene
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    Byford, Paul Christopher
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Watts, Alan George
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-03-31
    OF - Director → CIF 0
    Watts, Alan George
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OECONNECTION LIMITED

Period: 2018-02-07 ~ now
Company number: 02354459
Registered names
OECONNECTION LIMITED - now
Recent 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.