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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
    Nash, Jo
    Human Resources born in December 1968
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Penny, Stuart
    Director born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
  • 3
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Myers, Andrew
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Baker, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 6
    Scha*fer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (19 offsprings)
    Officer
    1998-10-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Barker, Simon
    Marketing Consultant born in November 1960
    Individual (7 offsprings)
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
    Barker, Simon
    Individual (7 offsprings)
    Officer
    ~ 1998-10-19
    OF - Secretary → CIF 0
    1999-06-03 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 9
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Whitehill, Kyle David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Dannatt, Gary John
    Accountant born in April 1971
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Meyer, Charles Henry Robin
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 15
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2006-12-18 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 16
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Paterson, John Alastair Cleland
    Director Software Company born in June 1953
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 18
    Banwell, Michael John
    Accountant 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
  • 19
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 20
    Sears, Michael
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 21
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (21 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Hone, Thomas Nathaniel
    Company Director born in April 1955
    Individual (14 offsprings)
    Officer
    1996-06-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 24
    Richardson, Philip John
    Sales & Marketing Director born in January 1961
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 25
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2006-01-06 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Klinger, Paul
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-09-19 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 27
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 28
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2008-01-30 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 29
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 30
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    East, Richard Quentin
    Operator born in May 1943
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.