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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 34
  • 1
    Dawe-lane, Patrick John Beachim
    Individual (44 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Whitehill, Kyle David
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Paterson, John Alastair Cleland
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 5
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Banwell, Michael John
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ 2006-12-18
    OF - Director → CIF 0
    Banwell, Michael John
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Meyer, Charles Henry Robin
    Born in December 1942
    Individual (12 offsprings)
    Officer
    1996-06-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 8
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Penny, Stuart
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2000-09-19
    OF - Director → CIF 0
  • 10
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 11
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Simon
    Born in November 1960
    Individual (7 offsprings)
    Officer
    (before 1991-07-18) ~ 2000-09-19
    OF - Director → CIF 0
    Barker, Simon
    Individual (7 offsprings)
    Officer
    (before 1991-07-18) ~ 1998-10-19
    OF - Secretary → CIF 0
    1999-06-03 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 13
    Klinger, Paul
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 14
    Richardson, Philip John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 15
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    1998-10-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Dannatt, Gary John
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2004-06-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 18
    Scha*fer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Aziz, Javaid Khurshid, Dr
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Myers, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1998-10-19
    OF - Director → CIF 0
  • 21
    Nash, Jo
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Baker, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 23
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Emetulu, Lola
    Individual (48 offsprings)
    Officer
    2008-01-30 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 25
    East, Richard Quentin
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Harris, Brian Athol
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2006-12-18 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 28
    Hone, Thomas Nathaniel
    Born in April 1955
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 29
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 31
    Sears, Michael
    Born in July 1941
    Individual (10 offsprings)
    Officer
    (before 1991-07-18) ~ 1998-10-19
    OF - Director → CIF 0
  • 32
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OXYGEN SOLUTIONS LTD

Period: 1999-08-31 ~ 2018-03-27
Company number: 02405625
Registered names
OXYGEN SOLUTIONS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OXYGEN SOLUTIONS LTD
    Info
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1999-08-31
    Registered number 02405625
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 and dissolved on 2018-03-27 (28 years 8 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.