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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 31
  • 1
    Bouman, Gerrit
    Office Manager born in July 1944
    Individual (10 offsprings)
    Officer
    1992-04-15 ~ 1998-04-01
    OF - Director → CIF 0
    Bouman, Gerrit
    Individual (10 offsprings)
    Officer
    1992-11-06 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Sibony, James Orlando Joseph
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Smedley, Vasanthi
    Head Of Legal born in December 1979
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Mcnamara, Richard Gerard
    Company Director born in March 1935
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Farrington, Michael
    Company Director born in July 1936
    Individual (6 offsprings)
    Officer
    1998-10-13 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Plater, Christopher Ian
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Doherty Ii, Edward Denvir
    Investor born in October 1935
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Walters, Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 9
    Martin, Greg
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Magnusson, Johan Harald
    Otl Executive born in August 1958
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 1996-04-19
    OF - Director → CIF 0
  • 11
    Quinn, Anthony Laurence
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Patricio, Roy
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 13
    Treacy, Liam Francis
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Flukes, Darryl Shaun
    Co Director born in December 1961
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1997-05-07
    OF - Director → CIF 0
  • 15
    Donaldson, Norman George
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2009-08-27
    OF - Director → CIF 0
  • 16
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Verdel, Adrianus Theodorus
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-10-14
    OF - Director → CIF 0
  • 18
    Mullett, George Gavin
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Calnan, Edward Joseph
    Petroleum Consultant
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1992-11-06
    OF - Secretary → CIF 0
  • 20
    Pahljina, Emil Petar
    Banker born in May 1964
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcbain, Alastair David
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    1996-04-19 ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Booker, Geoffrey Williams
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    1995-03-02 ~ 2001-01-08
    OF - Director → CIF 0
  • 23
    Skinner, Clifford John
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 24
    Mcnamara, Noel William Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Grimm, Charles Richard
    Oil Executive born in October 1953
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 1993-07-09
    OF - Director → CIF 0
  • 26
    Finch, Robert Paul
    Oil Trader born in July 1953
    Individual (30 offsprings)
    Officer
    1995-03-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Byrnes, Aidan John
    Company Director born in March 1941
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 28
    Hollocks, Kevin David
    Financial Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-07-26
    OF - Director → CIF 0
    Hollocks, Kevin David
    Financial Accountant
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-04-09 ~ 1992-04-15
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-04-09 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-11-21 ~ 2007-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OIKOS LIMITED

Period: 1992-05-27 ~ 2017-03-09
Company number: 02705354
Registered names
OIKOS LIMITED - Dissolved
DRIVECATCH LIMITED - 1992-05-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • OIKOS LIMITED
    Info
    DRIVECATCH LIMITED - 1992-05-27
    Registered number 02705354
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 and dissolved on 2017-03-09 (24 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.