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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 26
  • 1
    Mott, Graham Ridgway
    Born in July 1948
    Individual (23 offsprings)
    Officer
    (before 1991-01-12) ~ 1991-03-06
    OF - Director → CIF 0
    Mott, Graham Ridgway
    Individual (23 offsprings)
    Officer
    (before 1991-01-12) ~ 1991-03-06
    OF - Secretary → CIF 0
  • 2
    Treacy, Mary
    Born in June 1945
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Muggeridge, Robin
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1991-03-06 ~ 1992-05-15
    OF - Director → CIF 0
  • 4
    Maloney, Paula
    Born in June 1969
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1999-02-17
    OF - Director → CIF 0
    Maloney, Paula
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1993-03-11
    OF - Secretary → CIF 0
  • 5
    Sarria-larrea, Elene
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Howard, Kevin Ronald
    Individual (52 offsprings)
    Officer
    2008-07-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Dysart, Mark
    Born in December 1965
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1999-05-24
    OF - Director → CIF 0
    Dysart, Mark
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 8
    Greenhorn, Alexander
    Born in December 1942
    Individual (10 offsprings)
    Officer
    1992-05-15 ~ 1993-02-03
    OF - Director → CIF 0
  • 9
    Hudson, John Norman
    Born in November 1934
    Individual (7 offsprings)
    Officer
    (before 1991-01-12) ~ 1991-03-06
    OF - Director → CIF 0
  • 10
    Basterra, Juan Ramon Rodriguez
    Born in February 1972
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 11
    Lester, Andy
    Born in July 1970
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1996-11-26
    OF - Director → CIF 0
  • 12
    Hay, Hannah Rebecca
    Born in July 1979
    Individual (1 offspring)
    Officer
    1999-02-27 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Wheeler, Geoffrey
    Born in November 1945
    Individual (25 offsprings)
    Officer
    1991-03-06 ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (25 offsprings)
    Officer
    1991-03-06 ~ 1992-07-10
    OF - Secretary → CIF 0
  • 14
    Hughes, Alison
    Born in June 1959
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1997-12-02
    OF - Director → CIF 0
  • 15
    Low, Wai Yee
    Born in December 1972
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Macgabhann, Barry
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 17
    Kalafat, Sarah Louise
    Born in July 1972
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2000-09-07
    OF - Director → CIF 0
  • 18
    Egan, John Peter
    Born in January 1950
    Individual (1 offspring)
    Officer
    1996-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Goble, Tim
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1998-01-29
    OF - Director → CIF 0
  • 20
    Silber, Adrian Giles
    Born in October 1954
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1993-02-03
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 21
    Plant, Steven Peter
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 22
    Taylor, Wendy
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Molloy, Anne-marie
    Born in February 1969
    Individual (1 offspring)
    Officer
    2001-02-24 ~ 2003-11-10
    OF - Director → CIF 0
  • 24
    Dugdale, Kevin Ormerod
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1991-03-06 ~ 1993-02-03
    OF - Director → CIF 0
  • 25
    Surenthirathas, Rathneswary
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2025-07-12
    OF - Director → CIF 0
  • 26
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    1999-05-24 ~ 2008-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED

Period: 1990-01-12 ~ now
Company number: 02458893
Registered name
OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED
    Info
    Registered number 02458893
    The Beechwood Centre, 40 Lower Gravel Road, Bromley BR2 8GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-01-12 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.