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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 20
  • 1
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (34 offsprings)
    Officer
    2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (34 offsprings)
    Officer
    1994-10-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Massie, Amanda Jane Emilia
    Company Secretary born in March 1970
    Individual (146 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 5
    Rayner, Paul Adrian
    Group Finance Director born in December 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1994-06-22 ~ 1994-06-27
    OF - Nominee Secretary → CIF 0
  • 7
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    England, Paul David
    Director born in March 1970
    Individual (105 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Director born in December 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Carey, Harry Neill, Doctor
    Highway Engineer born in July 1928
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Young, Kevin Andrew
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Deigman, Patrick
    Building Surveyor born in March 1952
    Individual (120 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Tomlinson, David
    Chartered Engineer born in July 1953
    Individual (14 offsprings)
    Officer
    1994-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Boyle, Stephen
    Chartered Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Ferguson, Iain Donald
    Chartered Accountant
    Individual (147 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 17
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1994-06-22 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 18
    Norris, Raymond Harold
    Construction Director born in October 1927
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 19
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (89 offsprings)
    Officer
    2012-05-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 20
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

2020 OLDHAM LIMITED

Period: 2005-03-10 ~ 2017-09-19
Company number: 02941327
Registered names
2020 OLDHAM LIMITED - Dissolved
GOULDITAR NO. 369 LIMITED - 1994-06-30 02931054... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 2020 OLDHAM LIMITED
    Info
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 2005-03-10
    Registered number 02941327
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2017-09-19 (23 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.