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 19
  • 1
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    1993-02-25 ~ 1993-10-25
    OF - Director → CIF 0
  • 2
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lyne, Sarah Jane
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 5
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1995-04-12 ~ 1995-04-20
    OF - Director → CIF 0
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    1993-10-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    (before 1992-12-02) ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Rogers, Hugh Edward
    Chartered Engineer born in March 1954
    Individual (9 offsprings)
    Officer
    1994-11-17 ~ 1998-08-03
    OF - Director → CIF 0
  • 12
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    (before 1992-12-02) ~ 1993-02-25
    OF - Director → CIF 0
  • 13
    Smith, Oliver
    Executive born in March 1967
    Individual (107 offsprings)
    Officer
    1993-02-25 ~ 1994-11-17
    OF - Director → CIF 0
  • 14
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    (before 1992-12-02) ~ 1996-09-25
    OF - Secretary → CIF 0
  • 16
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    - now 02612021 14585347
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD BUSINESS PARK LIMITED

Period: 1992-12-11 ~ 2018-08-14
Company number: 02667522 02979018... (more)
Registered names
OXFORD BUSINESS PARK LIMITED - Dissolved 02979018... (more)
GOULDITAR NO. 213 LIMITED - 1992-02-06 02690234... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OXFORD BUSINESS PARK LIMITED
    Info
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-12-11
    Registered number 02667522
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 and dissolved on 2018-08-14 (26 years 8 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.