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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 18
  • 1
    Woodward, Mark
    Born in September 1959
    Individual (14 offsprings)
    Officer
    1999-04-05 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Matthews, Timothy Paul
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2014-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Harris, Alan John Fraser
    Individual (3 offsprings)
    Officer
    1994-09-02 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 4
    Drewett, Robert Nicholas Foord
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1994-03-11 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Sharpe, John Wetherherd
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1994-03-11 ~ 1999-04-05
    OF - Director → CIF 0
  • 6
    Brown, Sandra
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1994-03-11 ~ 2013-04-30
    OF - Director → CIF 0
    Brown, Sandra
    Individual (17 offsprings)
    Officer
    1996-10-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Clough, Peter
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Beswick, Simon Andrew
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2015-01-14
    OF - Director → CIF 0
  • 9
    Evans, Charles Byron
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Parry, Victoria Louise
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Berg, Raymond Jeremy
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2007-09-03 ~ 2010-03-08
    OF - Director → CIF 0
    2015-01-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Saul, Andrew John
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Burch, Lara Frances Michelle
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Conrad Charles
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Bennett, Matthew Christopher
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2001-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Orne, James George
    Born in June 1952
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1994-03-11 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 18
    OSBORNE CLARKE LLP
    - now OC397443 02040669... (more)
    OVAL (2286) LLP - 2015-09-25
    One London Wall, London, United Kingdom
    Active Corporate (267 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

OSBORNE CLARKE NOMINEES LIMITED

Period: 1994-07-27 ~ now
Company number: 02907465
Registered names
OSBORNE CLARKE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OSBORNE CLARKE NOMINEES LIMITED
    Info
    OSBORNE CLARKE INVESTMENT NOMINEES LIMITED - 1994-07-27
    ORCHID NOMINEES LIMITED - 1994-07-27
    Registered number 02907465
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • OSBORNE CLARKE NOMINEES LIMITED
    S
    Registered number missing
    2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORINGS NO.1 LIMITED
    04095875 04099117... (more)
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-26 ~ 2007-09-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.