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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 11
  • 1
    Caisley, Malcolm Daniel
    Business Consultant born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Coldrick, Andrew John Thomas
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-06-08
    OF - Director → CIF 0
    Coldrick, Andrew John Thomas
    Individual (2 offsprings)
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 3
    Mackie, William George
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Manning, David Michael
    Consultant born in September 1958
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Walker, Andrew David
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Roger
    Mgt Consultant born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Braines, Kirsty Georgina
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Robert James
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 9
    Brookes, Leslie Michael
    Business Consultant born in November 1962
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Purton, Andrew James
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2020-12-11
    OF - Director → CIF 0
    Purton, Andrew James
    Company Director
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 11
    OLIVER WIGHT EAME LLP
    OC302408
    The Willows, The Steadings Business Centre, Maisemore, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

OLIVER WIGHT U.K. LIMITED

Period: 1991-01-16 ~ now
Company number: 02456668
Registered names
OLIVER WIGHT U.K. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • OLIVER WIGHT U.K. LIMITED
    Info
    OLIVER WIGHT (U.K.) LIMITED - 1991-01-16
    Registered number 02456668
    Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.