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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 23
  • 1
    Billington, Geoff
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2008-12-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Bamber, Richard
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    1992-06-17 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bonnar, Linton Alexander
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    1992-06-17 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Basnett, Robert William
    Director
    Individual (15 offsprings)
    Officer
    2009-02-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 6
    Abbott, Kenneth Robert Mcfarlane
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1992-09-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Jackson, Edward Peter
    Chartered Accountant born in July 1935
    Individual (29 offsprings)
    Officer
    1991-05-31 ~ 2001-07-16
    OF - Director → CIF 0
    Jackson, Edward Peter
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1991-05-31 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 8
    Grant, Ian Douglas
    Director born in December 1948
    Individual (41 offsprings)
    Officer
    2016-03-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Gordon, John Yeats
    Chartered Engineer born in February 1945
    Individual (8 offsprings)
    Officer
    1991-05-31 ~ 1993-10-22
    OF - Director → CIF 0
  • 11
    Baxter, Douglas James
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Gordon, Peter Cronin
    Design Engineer born in June 1947
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Fredericks, Peter George
    Chief Financial Officer born in November 1964
    Individual (50 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (51 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    OF - Director → CIF 0
  • 15
    Owen, Christopher Richard
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Taylor, David Alexander
    Marine Safety Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1992-10-08
    OF - Director → CIF 0
  • 18
    Richards, Andrew John
    Ceo born in June 1968
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-10-11
    OF - Director → CIF 0
  • 19
    Jeffers, Joseph Patrick
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Bibby, Peter John
    Managing Director born in March 1969
    Individual (31 offsprings)
    Officer
    1995-01-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-05-31 ~ 1991-05-31
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-05-31 ~ 1991-05-31
    OF - Nominee Director → CIF 0
    1991-05-31 ~ 1991-05-31
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OYSTER&PEARL 5 LIMITED

Period: 2018-10-19 ~ 2019-05-07
Company number: 02616009
Registered names
OYSTER&PEARL 5 LIMITED - Dissolved 02573278... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • OYSTER&PEARL 5 LIMITED
    Info
    INTERNATIONAL SAFETY GROUP LIMITED - 2018-10-19
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 2018-10-19
    Registered number 02616009
    10 Slingsby Place, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-31 and dissolved on 2019-05-07 (27 years 11 months). The company status is Dissolved.
    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.