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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
Active 4
  • 1
    Forbes, Georgina Suzanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbin, Craig Robert
    Born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Jamil, Omar Yousef
    Born in January 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Yousef Jameel
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Carington, Rupert Francis John, The Hon
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Lemon, Andrew Mark
    Certified Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Wei, John You-hsung
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Nafousi, Mahmoud
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Fenner, Christopher John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Ryan, Michael Trevor
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 7
    Mr Osama Al Haddad
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-09
    PE - Has significant influence or controlCIF 0
  • 8
    Ahl, Emma Joanne
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2001-08-15
    OF - Director → CIF 0
    Ahl, Emma Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Barakat, Mounir
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    Balachandran, Manyadath
    Chief Excutive Officer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-13
    OF - Director → CIF 0
    Balachandran, Manyadath
    Company Director born in April 1952
    Individual (1 offspring)
    icon of calendar 2014-06-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 11
    Griffiths, Christopher Stanton
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2014-05-30
    OF - Director → CIF 0
    Griffiths, Christopher Stanton
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 12
    Keenan, John Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Rawtaer, Ghafoor
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    George, Catherine Ann
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 15
    Rehman, Atiq
    Certified Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 16
    Holmes, Peter David
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2016-06-20
    OF - Director → CIF 0
    Holmes, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 17
    Ashfield, Thomas David Colin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Willis, Graeme Richard
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-03-09
    OF - Director → CIF 0
    icon of calendar 2004-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Mccabe, Edward Gerard Francis
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-06
    OF - Director → CIF 0
  • 20
    Hamadeh, Mohammed Samir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2006-04-24 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

OAKHILL GROUP LIMITED

Previous name
BURGINHALL 462 LIMITED - 1990-07-11
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
41100 - Development Of Building Projects

Related profiles found in government register
  • OAKHILL GROUP LIMITED
    Info
    BURGINHALL 462 LIMITED - 1990-07-11
    Registered number 02477044
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon OX13 6FD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • OAKHILL GROUP LIMITED
    S
    Registered number 2477044
    icon of addressFaringdon Road, Cumnor, Oxford, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in England And Wales, Uk
    CIF 1
  • OAKHILL GROUP LIMITED
    S
    Registered number 2477044
    icon of addressFaringdon Road, Faringdon Road, Cumnor, Oxford, United Kingdom, OX2 9RE
    Limited Company in Companies House England & Wales, England
    CIF 2
    Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CPD PROCUREMENT LIMITED - 2006-04-12
    icon of addressFaringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    BURGINHALL 497 LIMITED - 1991-01-10
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.