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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 21
  • 1
    Taggart, Brent Edward
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Mckelvie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    1999-09-01 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 3
    Johansson, Stig
    President born in July 1942
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Marengo, Ennio
    Individual (1 offspring)
    Officer
    1998-08-22 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 6
    Rafferty, Neil Martin
    Managing Director born in October 1957
    Individual (22 offsprings)
    Officer
    1999-09-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Steele, Richard George
    Managing Director born in March 1949
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 1996-12-03
    OF - Director → CIF 0
  • 9
    Van Moorsel, Johannes Josef Maria
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Van Moorsel, Johannes Josef Maria
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Nieuwenhoven, Theodorus Cornelis
    Corporate Controller born in March 1943
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1997-10-13
    OF - Director → CIF 0
  • 11
    Smits, Paulus
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1997-10-13
    OF - Director → CIF 0
  • 12
    Thornton, Richard Francis
    Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Hibbert, John Christopher
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    1999-09-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Kaser, Andre Pierre
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Forslund, Guran
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 16
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 17
    Tuijten, Anton Michiel
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Francis Michael
    Treasurer born in May 1954
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Balfry, Charlotte Anne
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1996-12-03
    OF - Director → CIF 0
  • 20
    Van Der Klaauw, Job
    Managing Director Of Telephone Company born in August 1937
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 1994-02-01
    OF - Director → CIF 0
    Van Der Klaauw, Job
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1992-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE THREE LIMITED

Period: 1990-10-12 ~ now
Company number: 02548305
Registered name
OSBORNE THREE LIMITED - now
Standard Industrial Classification
6420 - Telecommunications

  • OSBORNE THREE LIMITED
    Info
    Registered number 02548305
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 5 months). The company status is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.