logo
explain how to read the page

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
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (51 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    OF - Director → CIF 0
  • 2
    Bibby, Peter John
    Managing Director born in March 1969
    Individual (31 offsprings)
    Officer
    1995-01-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Owen, Christopher Richard
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Jackson, Edward Peter
    Chartered Accountant born in July 1935
    Individual (29 offsprings)
    Officer
    1991-02-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    John, Rogers
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Director → CIF 0
    Rogers, John
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2015-03-24
    OF - Director → CIF 0
    Rogers, John
    Individual (6 offsprings)
    Officer
    2008-12-12 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Basnett, Robert William
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2009-02-23 ~ 2016-12-13
    OF - Director → CIF 0
    Basnett, Robert William
    Director
    Individual (15 offsprings)
    Officer
    2009-02-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 7
    Fredericks, Peter George
    Chief Financial Officer born in November 1964
    Individual (50 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Peter Cronin
    Design Engineer born in June 1947
    Individual (4 offsprings)
    Officer
    1991-02-22 ~ 1994-03-22
    OF - Director → CIF 0
  • 9
    Richards, Andrew John
    Ceo born in June 1968
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Crowe, Robert Ernest
    Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2008-12-12
    OF - Director → CIF 0
    Crowe, Robert Ernest
    Accountant
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 11
    Grant, Ian Douglas
    Director born in December 1948
    Individual (41 offsprings)
    Officer
    2016-03-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Baxter, Douglas James
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Jeffers, Joseph Patrick
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    Taylor, David Alexander
    Marine Safety Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1991-02-22 ~ 1992-10-08
    OF - Director → CIF 0
  • 15
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2016-09-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Billington, Geoff
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 17
    Gordon, John Yeats
    Company Director born in February 1945
    Individual (8 offsprings)
    Officer
    1991-02-22 ~ 1993-10-22
    OF - Director → CIF 0
  • 18
    Waymont, Roger Henry
    Sales Director born in October 1943
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-01-14 ~ 1991-02-22
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-01-14 ~ 1991-02-22
    OF - Nominee Director → CIF 0
    1991-01-14 ~ 1991-02-22
    OF - Nominee Secretary → CIF 0
  • 21
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    10, Slingsby Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

OYSTER&PEARL 4 LIMITED

Period: 2018-10-19 ~ 2019-05-07
Company number: 02573278
Registered names
OYSTER&PEARL 4 LIMITED - Dissolved 09002736... (more)
REDSULL LIMITED - 1991-03-01
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • OYSTER&PEARL 4 LIMITED
    Info
    INTERNATIONAL SAFETY PRODUCTS LIMITED - 2018-10-19
    MARINE SAFETY SYSTEMS LIMITED - 2018-10-19
    MARINE SAFETY PRODUCTS LIMITED - 2018-10-19
    REDSULL LIMITED - 2018-10-19
    Registered number 02573278
    10 Slingsby Place, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 and dissolved on 2019-05-07 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.